As per case facts, revisional applications were filed to quash proceedings in Complaint Case No. C-1610 of 2018 under IPC sections including cheating and criminal breach of trust. The petitioners, ...
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IN THE HIGH COURT AT CALCUTTA
CRIMINAL REVISIONAL JURISDICTION
APPELLATE SIDE
BEFORE:
THE HON’BLE JUSTICE SHAMPA DUTT (PAUL)
CRR 4125 of 2024
Amrapali Bose
Vs.
Subra Ghosh
With
CRR 4126 of 2024
Dipanjan Ray @ Dipayan Roy
Vs.
Subra Ghosh
For the Petitioner : Mr. Sandipan Ganguly, ld. Sr. Adv.
Ms. Priyanka Sarkar, Adv.
For the Opposite Party : None.
Judgment reserved on : 24.08.2026
Judgment delivered on : 15.09.2026
SHAMPA DUTT (PAUL), J.:-
1. The revisional applications have been preferred praying for quashing of
the proceeding being Complaint Case No. C-1610 of 2018 under Sections
406/415/418/420/506/120B of the Indian Penal Code, 1860, pending
before the Court of the Learned Judicial Magistrate, 7th Court, Alipore,
South 24 Parganas.
2
2. The petitioner states that the complaint case has been registered on a
complaint filed by the complainant who had initially preferred a
complaint before the Consumer Forum in the year 2017 , which was
registered as CC/149/2017, wherein the petitioner was not named.
Thereafter the opposite party instituted this instant proceeding against
as many as ten accused persons including the petitioner herein in order
to recover money which is essentially within the realm of civil
proceedings.
3. The allegation against the petitioners herein in the written complaint
shown as accused nos. 3 and 5 respectively as a director and an
employee of the company and the dispute revolves around the
purchase of a flat from the developers being the accused persons
herein.
4. The main/principle allegations are against the accused number 2 ,
Malay Bose.
5. The only allegations against the petitioners herein is that they were
present at a restaurant on 16
th
June, 2017 along with the principal
accused Malay Bose and had allegedly inf ormed the complain ant
that her money/deposit would be returned within three months. The
petitioners state that the complainant has admittedly also filed a case
before the consumer forum in respect of the dispute relating to the
purchase of a flat from the accused no. 1 company.
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6. The specific allegation in the complaint petition is that all the accused
person from 1, 2 and 6 to 11 had entered into an agreement for sale of a
flat on 10th July 2013 with the aforementioned Amrapali Hirise Private
Limited a company having its address as mentioned hereinabove,
represented by one of its director being Malay Bose being the Developer
therein and Bampada Pyne, Umapada Pyne, Gurupada Pyne, Radhapada
Pyne, Rampada Pyne, Gourpada Pyne all being the Owners/Vendors
being represented by their constituted attorney being Malay Bose. It is
clear from the said pleading that the petitioners herein being
accused nos. 3 and 5 respectively had not entered into any
agreement for sale.
7. The Supreme Court in Rikhab Birani & Anr. Vs Sta te of Uttar
Pradesh & Anr., 2025 SCC OnLine SC 823, decided on 16.04.2025 ,
held:-
“15. In Lalit Chaturvedi v. State of Uttar Pradesh, this
Court quoted an earlier decision in Mohammed Ibrahim v.
State of Bihar, wherein, referring to Section 420 of the
IPC, it was observed that the offence under the said
Section requires the following ingredients to be satisfied:
“18. Let us now examine whether the ingredients of an
offence of cheating are made out. The essential
ingredients of the offence of “cheating” are as follows:
(i) deception of a person either by making a false or
misleading representation or by dishonest
concealment or by any other act or omission;
(ii) fraudulent or dishonest inducement of that person
to either deliver any property or to consent to the
4
retention thereof by any person or to intentionally
induce that person so deceived to do or omit to do
anything which he would not do or omit if he
were not so deceived; and
(iii) such act or omission causing or is likely to cause
damage or harm to that person in body, mind,
reputation or property.”
16. Reference was also made to the decision in V.Y.
Jose v. State of Gujarat and it was observed:
“7. Similar elucidation by this Court in “V.Y. Jose v.
State of Gujarat”, explicitly states that a contractual
dispute or breach of contract per se should not lead to
initiation of a criminal proceeding. The ingredient of
„cheating‟, as defined under Section 415 of the IPC, is
existence of a fraudulent or dishonest intention of
making initial promise or representation thereof, from
the very beginning of the formation of contract. Further,
in the absence of the averments made in the complaint
petition wherefrom the ingredients of the offence can be
found out, the High Court should not hesitate to exercise
its jurisdiction under Section 482 of the Cr. P.C. Section
482 of the Cr. P.C. saves the inherent power of the High
Court, as it serves a salutary purpose viz. a person
should not undergo harassment of litigation for a
number of years, when no criminal offence is made out.
It is one thing to say that a case has been made out for
trial and criminal proceedings should not be quashed,
but another thing to say that a person must undergo a
criminal trial despite the fact that no offence has been
made out in the complaint. This Court in V.Y. Jose
(supra) placed reliance on several earlier decisions in
“Hira Lal Hari Lal Bhagwati v. CBI”, “Indian Oil
Corporation v. NEPC India Ltd.”, “Vir Prakash Sharma
v. Anil Kumar Agarwal” and “All Cargo Movers (I) (P)
Ltd. v. Dhanesh Badarmal Jain”.”
17. This Court, in Delhi Race Club (1940) Limited v.
State of Uttar Pradesh, highlighted the fine distinction
between the offences of criminal breach of trust and
cheating, observing that the two are antithetical in
nature and cannot coexist simultan eously. Police
officers and courts must carefully apply their minds to
5
determine whether the allegations genuinely constitute
the specific offence alleged.
18. In Kunti v. State of Uttar Pradesh, this Court
referred to Sarabjit Kaur v. State of Punjab wherein it
was observed that a breach of contract does not give
rise to criminal prosecution for cheating unless
fraudulent or dishonest intention is shown right at the
beginning of the transaction. Merely on the allegation of
failure to keep a promise will not be enough to initiate
criminal proceedings. Thus, the dishonest intention on
the part of the party who is alleged to have committed
the offence of cheating should be established at the time
of entering into the transaction with the complainant,
otherwise the offence of cheating is not established or
made out.
19. It is the duty and obligation of the court to exercise a
great deal of caution in issuing process, particularly
when the matter is essentially of civil nature. The
prevalent impression that civil remedies, being time-
consuming, do not adequately protect the interests of
creditors or lenders should be discouraged and rejected
as criminal procedure cannot be used to apply pressure.
Failure to do so results in the breakdown of the rule of
law and amounts to misuse and abuse of the legal
process.
20. In yet another case, again arising from criminal
proceedings initiated in the State of Uttar Pradesh, this
Court was constrained to note recurring cases being
encountered wherein parties repeatedly attempted to
invoke the jurisdiction of criminal courts by filing
vexatious complaints, camouflaging allegations that are
ex facie outrageous or are pure civil claims. These
attempts must not be entertained and should be
dismissed at the threshold. Reference was made to a
judgment of this Court in Thermax Limited v. K.M.
Johny, which held that courts should be watchful of the
difference between civil and criminal wrongs, though
there can be situations where the allegation may
constitute both civil and criminal wrongs. Further, there
has to be a conscious application of mind on these
aspects by the Magistrate, as a summoning order has
grave consequences of setting criminal proceedings in
6
motion. Though the Magistrate is not required to record
detailed reasons, there should be adequate evidence on
record to set criminal proceedings into motion. The
Magistrate should carefully scrutinize the evidence on
record and may even put questions to the
complainant/investigating officer etc. to elicit answers
to find out the truth about the allegations. The
summoning order has to be passed when the complaint
or chargesheet discloses an offence and when there is
material that supports and constitutes essential
ingredients of the offence. The summoning order should
not be passed lightly or as a matter of course.
21. Lastly, we would refer to another detailed judgment
of this Court in Sharif Ahmed v. State of Uttar Pradesh,
which draws out the ingredients required to establish
an offence under Sections 406, 415, 420, 503 and 506
of the IPC in the following terms:
“36. An offence under Section 406 of the IPC requires
entrustment, which carries the implication that a person
handing over any property or on whose behalf the
property is handed over, continues to be the owner of
the said property. Further, the person handing over the
property must have confidence in the person taking the
property to create a fiduciary relationship between
them. A normal transaction of sale or exchange of
money/consideration does not amount to entrustment.
Clearly, the charge/offence of Section 406 IPC is not
even remotely made out.
37. The chargesheet states that the offence under
Section 420 is not made out. The offence of cheating
under Section 415 of the IPC requires dishonest
inducement, delivering of a property as a result of the
inducement, and damage or harm to the person so
induced. The offence of cheating is established when
the dishonest intention exists at the time when the
contract or agreement is entered, for the essential
ingredient of the offence of cheating consists of
fraudulent or dishonest inducement of a person by
deceiving him to deliver any property, to do or omit to do
anything which he would not do or omit if he had not
been deceived. As per the investigating officer, no
fraudulent and dishonest inducement is made out or
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established at the time when the agreement was
entered.
38. An offence of criminal intimidation arises when the
accused intendeds to cause alarm to the victim, though
it does not matter whether the victim is alarmed or not.
The intention of the accused to cause alarm must be
established by bringing evidence on record. The word
„intimidate‟ means to make timid or fearful, especially :
to compel or deter by or as if by threats. The threat
communicated or uttered by the person named in the
chargesheet as an accused, should be uttered and
communicated by the said person to threaten the victim
for the purpose of influencing her mind. The word
„threat‟ refers to the intent to inflict punishment, loss or
pain on the other. Injury involves doing an illegal act.
39. This Court in Manik Taneja v. State of Karnataka,
had referred to Section 506 which prescribes
punishment for the offence of „criminal intimidation‟ as
defined in Section 503 of the IPC, to observe that the
offence under Section 503 requires that there must be
an act of threating another person with causing an
injury to his person, reputation or property, or to the
person or reputation of any one in whom that person is
interested. This threat must be with the intent to cause
alarm to the person threatened or to do any act which
he is not legally bound to do, or omit to do an act which
he is entitled to do. Mere expression of any words
without any intent to cause alarm would not be
sufficient to bring home an offence under Section 506 of
the IPC. The material and evidence must be placed on
record to show that the threat was made with an intent
to cause alarm to the complainant, or to cause them to
do, or omit to do an act. Considering the statutory
mandate, offence under Section 506 is not shown even
if we accept the allegation as correct.”
22. Significantly, this Court in Sharif Ahmed (supra)
cautioned courts to check such attempts of making out a
criminal case on the basis of vague and ex facie false
assertions.”
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8. The Supreme Court in Rikhab Birani & Anr. Vs State of Uttar
Pradesh & Anr., 2025 SCC OnLine SC 823, decided on 16.04.2025,
held:-
“15. In Lalit Chaturvedi v. State of Uttar Pradesh, this
Court quoted an earlier decision in Mohammed
Ibrahim v. State of Bihar , wherein, referring to
Section 420 of the IPC, it was observed that the offence
under the said Section requires the following ingredients to
be satisfied:
“18. Let us now examine whether the ingredients of an
offence of cheating are made out. The essential ingredients
of the offence of “cheating” are as follows:
(i) deception of a person either by making a false or
misleading representation or by dishonest concealment or
by any other act or omission;
(ii) fraudulent or dishonest inducement of that person to
either deliver any property or to consent to the retention
thereof by any person or to intentionally induce that person
so deceived to do or omit to do anything which he would
not do or omit if he were not so deceived; and
(iii) such act or omission causing or is likely to cause
damage or harm to that person in body, mind, reputation
or property.”
16. Reference was also made to the decision in V.Y.
Jose v. State of Gujarat and it was observed:
“7. Similar elucidation by this Court in “V.Y. Jose v. State
of Gujarat”, explicitly states that a contractual dispute or
breach of contract per se should not lead to initiation of a
criminal proceeding. The ingredient of „cheating‟, as
defined under Section 415 of the IPC, is existence of a
fraudulent or dishonest intention of making initial promise
or representation thereof, from the very beginning of the
formation of contract. Further, in the absence of the
averments made in the complaint petition wherefrom the
ingredients of the offence can be found out, the High Court
should not hesitate to exercise its jurisdiction under
Section 482 of the Cr. P.C. Section 482 of the Cr. P.C. saves
the inherent power of the High Court, as it serves a
salutary purpose viz. a person should not undergo
9
harassment of litigation for a number of years, when no
criminal offence is made out. It is one thing to say that a
case has been made out for trial and criminal proceedings
should not be quashed, but another thing to say that a
person must undergo a criminal trial despite the fact that
no offence has been made out in the complaint. This Court
in V.Y. Jose (supra) placed reliance on several earlier
decisions in “Hira Lal Hari Lal Bhagwati v. CBI”, “Indian
Oil Corporation v. NEPC India Ltd. ”, “Vir Prakash
Sharma v. Anil Kumar Agarwal” and “All Cargo Movers (I)
(P) Ltd. v. Dhanesh Badarmal Jain”.”
17. This Court, in Delhi Race Club (1940) Limited v. State
of Uttar Pradesh, highlighted the fine distinction between
the offences of criminal breach of trust and cheating,
observing that the two are antithetical in nature and
cannot coexist simultaneously. Police officers and courts
must carefully apply their minds to determine whether the
allegations genuinely constitute the specific offence
alleged.
18. In Kunti v. State of Uttar Pradesh, this Court referred
to Sarabjit Kaur v. State of Punjab wherein it was observed
that a breach of contract does not give rise to criminal
prosecution for cheating unless fraudulent or dishonest
intention is shown right at the beginning of the transaction.
Merely on the allegation of failure to keep a promise will
not be enough to initiate criminal proceedings. Thus, the
dishonest intention on the part of the party who is alleged
to have committed the offence of cheating should be
established at the time of entering into the transaction with
the complainant, otherwise the offence of cheating is not
established or made out.
19. It is the duty and obligation of the court to exercise a
great deal of caution in issuing process, particularly when
the matter is essentially of civil nature. The prevalent
impression that civil remedies, being time-consuming, do
not adequately protect the interests of creditors or lenders
should be discouraged and rejected as criminal procedure
cannot be used to apply pressure. Failure to do so results
in the breakdown of the rule of law and amounts to misuse
and abuse of the legal process.
20. In yet another case, again arising from criminal
proceedings initiated in the State of Uttar Pradesh, this
Court was constrained to note recurring cases being
10
encountered wherein parties repeatedly attempted to
invoke the jurisdiction of criminal courts by filing vexatious
complaints, camouflaging allegations that are ex
facie outrageous or are pure civil claims. These attempts
must not be entertained and should be dismissed at the
threshold. Reference was made to a judgment of this Court
in Thermax Limited v. K.M. Johny, which held that courts
should be watchful of the difference between civil and
criminal wrongs, though there can be situations where the
allegation may constitute both civil and criminal wrongs.
Further, there has to be a conscious application of mind on
these aspects by the Magistrate, as a summoning order
has grave consequences of setting criminal proceedings in
motion. Though the Magistrate is not required to record
detailed reasons, there should be adequate evidence on
record to set criminal proceedings into motion. The
Magistrate should carefully scrutinize the evidence on
record and may even put questions to the
complainant/investigating officer etc. to elicit answers to
find out the truth about the allegations. The summoning
order has to be passed when the complaint or chargesheet
discloses an offence and when there is material that
supports and constitutes essential ingredients of the
offence. The summoning order should not be passed lightly
or as a matter of course.
21. Lastly, we would refer to another detailed judgment of
this Court in Sharif Ahmed v. State of Uttar Pradesh, which
draws out the ingredients required to establish an offence
under Sections 406, 415, 420, 503 and 506 of the IPC in
the following terms:
“36. An offence under Section 406 of the IPC requires
entrustment, which carries the implication that a person
handing over any property or on whose behalf the property
is handed over, continues to be the owner of the said
property. Further, the person handing over the property
must have confidence in the person taking the property to
create a fiduciary relationship between them. A normal
transaction of sale or exchange of money/consideration
does not amount to entrustment. Clearly, the
charge/offence of Section 406 IPC is not even remotely
made out.
37. The chargesheet states that the offence under Section
420 is not made out. The offence of cheating under
11
Section 415 of the IPC requires dishonest inducement,
delivering of a property as a result of the inducement, and
damage or harm to the person so induced. The offence of
cheating is established when the dishonest intention exists
at the time when the contract or agreement is entered, for
the essential ingredient of the offence of cheating consists
of fraudulent or dishonest inducement of a person by
deceiving him to deliver any property, to do or omit to do
anything which he would not do or omit if he had not been
deceived. As per the investigating officer, no fraudulent
and dishonest inducement is made out or established at
the time when the agreement was entered.
38. An offence of criminal intimidation arises when the
accused intendeds to cause alarm to the victim, though it
does not matter whether the victim is alarmed or not. The
intention of the accused to cause alarm must be
established by bringing evidence on record. The word
„intimidate‟ means to make timid or fearful, especially : to
compel or deter by or as if by threats. The threat
communicated or uttered by the person named in the
chargesheet as an accused, should be uttered and
communicated by the said person to threaten the victim for
the purpose of influencing her mind. The word „threat‟
refers to the intent to inflict punishment, loss or pain on the
other. Injury involves doing an illegal act.
39. This Court in Manik Taneja v. State of Karnataka, had
referred to Section 506 which prescribes punishment for
the offence of „criminal intimidation‟ as defined in
Section 503 of the IPC, to observe that the offence under
Section 503 requires that there must be an act of threating
another person with causing an injury to his person,
reputation or property, or to the person or reputation of any
one in whom that person is interested. This threat must be
with the intent to cause alarm to the person threatened or
to do any act which he is not legally bound to do, or omit to
do an act which he is entitled to do. Mere expression of any
words without any intent to cause alarm would not be
sufficient to bring home an offence under Section 506 of
the IPC. The material and evidence must be placed on
record to show that the threat was made with an intent to
cause alarm to the complainant, or to cause them to do, or
omit to do an act. Considering the statutory mandate,
offence under Section 506 is not shown even if we accept
the allegation as correct.”
12
22. Significantly, this Court in Sharif Ahmed (supra)
cautioned courts to check such attempts of making out a
criminal case on the basis of vague and ex facie false
assertions.”
9. In Ramesh Chandra Gupta vs. State of Uttar Pradesh and Ors.,
2022 LiveLaw (SC) 993 , Criminal Appeal No(s). ……… of 2022
(Arising out of SLP (Crl.) No(s). 39 of 2022), the Supreme Court held:-
“15. This Court has an occasion to consider the ambit and
scope of the power of the High Court under Section 482
CrPC for quashing of criminal proceedings in Vineet
Kumar and Others vs. State of Uttar Pradesh and
Another, (2017) 13 SCC 369 decided on 31st March,
2017. It may be useful to refer to paras 22, 23 and 41 of
the above judgment where the following was stated:
“22. Before we enter into the facts of the present case it is
necessary to consider the ambit and scope of jurisdiction
under Section 482 CrPC vested in the High Court. Section
482 CrPC saves the inherent power of the High Court to
make such orders as may be necessary to give effect to
any order under this Code, or to prevent abuse of the
process of any court or otherwise to secure the ends of
justice.
23. This Court time and again has examined the scope of
jurisdiction of the High Court under Section 482 CrPC and
laid down several principles which govern the exercise of
jurisdiction of the High Court under Section 482 CrPC. A
three-Judge Bench of this Court in State of Karnataka v. L.
Muniswamy (1977) 2 SCC 699 held that the High Court is
entitled to quash a proceeding if it comes to the conclusion
that allowing the proceeding to continue would be an
abuse of the process of the Court or that the ends of justice
require that the proceeding ought to be quashed. In para 7
of the judgment, the following has been stated :
„7. … In the exercise of this wholesome power, the High
Court is entitled to quash a proceeding if it comes to the
conclusion that allowing the proceeding to continue would
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be an abuse of the process of the court or that the ends of
justice require that the proceeding ought to be quashed.
The saving of the High Court's inherent powers, both in
civil and criminal matters, is designed to achieve a
salutary public purpose which is that a court proceeding
ought not to be permitted to degenerate into a weapon of
harassment or persecution. In a criminal case, the veiled
object behind a lame prosecution, the very nature of the
material on which the structure of the prosecution rests
and the like would justify the High Court in quashing the
proceeding in the interest of justice. The ends of justice are
higher than the ends of mere law though justice has got to
be administered according to laws made by the legislature.
The compelling necessity for making these observations is
that without a proper realisation of the object and purpose
of the provision which seeks to save the inherent powers of
the High Court to do justice, between the State and its
subjects, it would be impossible to appreciate the width
and contours of that salient jurisdiction.‟
41. Inherent power given to the High Court under Section
482 CrPC is with the purpose and object of advancement of
justice. In case solemn process of Court is sought to be
abused by a person with some oblique motive, the Court
has to thwart the attempt at the very threshold. The Court
cannot permit a prosecution to go on if the case falls in one
of the categories as illustratively enumerated by this Court
in State of Haryana v. Bhajan Lal 1992 Supp (1) SCC 335.
Judicial process is a solemn proceeding which cannot be
allowed to be converted into an instrument of operation or
harassment. When there are materials to indicate that a
criminal proceeding is manifestly attended with mala fides
and proceeding is maliciously instituted with an ulterior
motive, the High Court will not hesitate in exercise of its
jurisdiction under Section 482 CrPC to quash the
proceeding under Category 7 as enumerated in State of
Haryana v. Bhajan Lal 1992 Supp (1) SCC 335 which is to
the following effect :
„102. (7) Where a criminal proceeding is manifestly
attended with mala fides and/or where the proceeding is
maliciously instituted with an ulterior motive for wreaking
vengeance on the accused and with a view to spite him
due to private and personal grudge.‟ Above Category 7 is
clearly attracted in the facts of the present case. Although,
14
the High Court has noted the judgment of State of Haryana
v. Bhajan Lal 1992 Supp (1) SCC 335 but did not advert to
the relevant facts of the present case, materials on which
final report was submitted by the IO. We, thus, are fully
satisfied that the present is a fit case where the High Court
ought to have exercised its jurisdiction under Section 482
CrPC and quashed the criminal proceedings.”
16. The exposition of law on the subject relating to the
exercise of the extra-ordinary power under Article 226 of
the Constitution or the inherent power under Section 482
CrPC are well settled and to the possible extent, this Court
has defined sufficiently channelized guidelines, to give an
exhaustive list of myriad kinds of cases wherein such
power should be exercised. This Court has held in para
102 in State of Haryana and Others v. Bhajan Lal
and Others, 1992 Supp. (1) 335 as under :
“102. In the backdrop of the interpretation of the various
relevant provisions of the Code under Chapter XIV and of
the principles of law enunciated by this Court in a series of
decisions relating to the exercise of the extraordinary
power under Article 226 or the inherent powers under
Section 482 of the Code which we have extracted and
reproduced above, we give the following categories of
cases by way of illustration wherein such power could be
exercised either to prevent abuse of the process of any
court or otherwise to secure the ends of justice, though it
may not be possible to lay down any precise, clearly
defined and sufficiently channelised and inflexible
guidelines or rigid formulae and to give an exhaustive list
of myriad kinds of cases wherein such power should be
exercised.
(1) Where the allegations made in the first
information report or the complaint, even if they are
taken at their face value and accepted in their
entirety do not prima facie constitute any offence or
make out a case against the accused.
(2) Where the allegations in the first information report and
other materials, if any, accompanying the FIR do not
disclose a cognizable offence, justifying an investigation by
police officers under Section 156(1) of the Code except
under an order of a Magistrate within the purview of
Section 155(2) of the Code.
15
(3) Where the uncontroverted allegations made in
the FIR or complaint and the evidence collected in
support of the same do not disclose the commission
of any offence and make out a case against the
accused.
(4) Where, the allegations in the FIR do not constitute a
cognizable offence but constitute only a non-cognizable
offence, no investigation is permitted by a police officer
without an order of a Magistrate as contemplated under
Section 155(2) of the Code.
(5) Where the allegations made in the FIR or complaint are
so absurd and inherently improbable on the basis of which
no prudent person can ever reach a just conclusion that
there is sufficient ground for proceeding against the
accused.
(6) Where there is an express legal bar engrafted in any of
the provisions of the Code or the concerned Act (under
which a criminal proceeding is instituted) to the institution
and continuance of the proceedings and/or where there is
a specific provision in the Code or the concerned Act,
providing efficacious redress for the grievance of the
aggrieved party.
(7) Where a criminal proceeding is manifestly attended
with mala fide and/or where the proceeding is maliciously
instituted with an ulterior motive for wreaking vengeance
on the accused and with a view to spite him due to private
and personal grudge.”
17. The principles culled out by this Court have
consistently been followed in the recent judgment of this
Court in Neeharika Infrastructure Pvt. Ltd. v. State of
Maharashtra and Others, 2021 SCC Online SC 315 .”
10. The present case falls under category 1, 3 and 7 of Para 102 of Bhajan
Lal (Supra).
11. The dispute in this case is clearly a civil dispute and that too in the
present case is not directly against the petitioners herein, considering
the nature of allegations.
16
12. The materials on record, do not prima facie show presence of the
ingredients required to constitute the offences alleged against the
petitioners herein and as such the proceeding in this case are liable to be
quashed in the interest of Justice and to prevent an abuse of the process
of law.
13. CRR 4125 of 2024 with CRR 4126 of 2024 are thus allowed.
14. The proceedings being Complaint Case No. C -1610 of 2018 under
Sections 406/415/418/420/506/120B of the Indian Penal Code, 1860,
pending before the Court of the Learned Judicial Magistrate, 7th Court,
Alipore, South 24 Parganas, is hereby quashed in respect of the
petitioners namely Amrapali Bose and Dipanjan Ray @ Dipayan Roy .
15. All connected Applications, if any, stand disposed of.
16. Interim order, if any, stands vacated.
17. Copy of this judgment be sent to the learned Trial Court for necessary
compliance.
18. Urgent certified website copy of this judgment, if applied for, be supplied
expeditiously after complying with all, necessary legal formalities.
[Shampa Dutt (Paul), J.]
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