As per case facts, the complainant alleged that the petitioners, his agnates, fraudulently sold his share of undemarcated land using a fake document, despite an earlier registered partition deed. A ...
IN THE HIGH COURT OF JUDICATURE AT PATNA
CRIMINAL MISCELLANEOUS No.53275 of 2016
Arising Out of PS. Case No.-920 Year-2015 Thana- COMPLAINT CASE District- Lakhisarai
======================================================
1.Ramchandra Prasad Agrawal, Son of Late Nathoram Agarwal;
2.Sanjay Kumar Agarwal, Son of Late Nanduram Agrawal;
Both are resident of Village and P.S.- Surajgarha, District- Lakhisarai.
... ... Petitioner/s
Versus
1.The State of Bihar.
2.Pramod Kumar Agrawal, Son of Late Kanhaiya Lal Agarwal, Resident of
Village and P.S.- Surajgarha, District- Lakhisarai.
... ... Opposite Party/s
======================================================
Appearance :
For the Petitioner/s: Mr. Mrigendra Kumar, Adv.
Mr. Mayank Bilochan, Adv.
For the O.P. No. 2: Mr. Dronacharya, Adv.
For the State : Mr. Shyam Kumar Singh, APP
======================================================
CORAM: HONOURABLE MR. JUSTICE RANA VIKRAM SINGH
C.A.V. JUDGMENT
Date : 03-09-2026
The petitioners have questioned the legality of the
order dated 13.07.2016 passed in Complaint Case No. 920C of
2015 (G.R. No. 635/2015) by the learned Chief Judicial
Magistrate, Lakhisarai (in short the C.J.M., Lakhisarai), who,
finding, prima facie, case under Sections 406, 420 and 465 of
the Indian Penal Code (in short the I.P.C.), has directed issuance
of process against the petitioners for their appearance to face
trial.
2. In nutshell, the prosecution case is that the
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
2/23
complainant, namely, Pramod Kumar Agrawal, who is opposite
party No. 2 herein, filed a complaint case on 11.05.2015 in the
Court of learned C.J.M., Lakhisarai, alleging, inter alia, therein
that way-back in the year 1966, a partition-deed was prepared in
presence of his grand-parents and their four sons, which was
duly registered and in pursuance thereof, all the parties to the
partition suit took possession over their respective shares and
have been continuing in peaceful possession of the same.
3. It is alleged by the complainant/opposite party
No. 2 that the land situated at Khesra Nos. 435, 436 and Khata
No. 69 though divided equally between the four sons, but their
specific shares remain undemarcated. Taking the advantage of
the same, petitioner No. 1, namely, Ramchandra Prasad
Agrawal, who is the own uncle of the complainant/opposite
party No. 2, with the help of other accused persons,
manufactured a fake document dated 02.07.1986 and on the
basis of the aforesaid document of 1986, the accused persons,
namely, Ramchandra Prasad Agrawal and Sanjay Kumar
Agrawal (petitioner Nos. 1 and 2 herein respectively)
fraudulently sold complainant’s shares of land to one Neelam
Roy, W/o Arun Kumar Roy and, thus, they have cheated him.
4. It is further alleged that on 12.08.2010, once
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
3/23
again, accused/Sanjay Kumar Agrawal further sold some part of
the land situated in Khesra No. 435 and Khata No. 69 to one
Rani Kumari and Rajesh Kumar through sale-deed dated
12.08.2010. All the aforesaid sales were effected on the basis of
false deed/document created on 02.07.1986 by the aforesaid
accused persons.
5. Thus, all the accused persons, as named in the
complaint petition, have conspired to sell the shares of the
complainant’s land on the basis of a deed created in the year
1986 and, thus, they, with fraudulent intention, cheated the
complainant/opposite party No. 2, knowing full-well that they
are selling the complainant’s shares without there having any
valid authority for the same.
6. On the basis of the aforesaid complaint, a
complaint case, bearing No. 188C of 2015, was instituted and
the same was forwarded to Surajgarha Police Station under
Section 156(3) of the Code of Criminal Procedure, 1973 (in
short the Cr.P.C.) for registration of an F.I.R. and consequent
investigation. On receipt of the same, an F.I.R. was registered
vide Surajgarha P.S. Case No. 68 of 2015, dated 21.04.2015, for
the offences under Sections 420, 467, 468, 424 and 120(B)/34 of
the I.P.C.
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
4/23
7. After thorough investigation into the matter, the
police submitted final form vide Final Report No. 59 of 2015,
dated 23.05.2015, holding the case to be of civil nature.
8. The complainant/opposite party No. 2 has
already filed a protest petition in the Court of learned C.J.M.,
Lakhisarai, whereafter the learned Trial Court, on receipt of the
final form, accepted the same vide order dated 11.12.2015 and
proceeded on the protest petition filed on behalf of the
complainant/opposite party No. 2, treating it to be a complaint
case and as such, a complaint case vide Complaint Case No.
920(C) of 2015 came to be instituted.
9. Thereafter, in the aforesaid complaint case, viz.,
Complaint Case No. 920(C) of 2015, the solemn affirmation of
the complainant/opposite party No. 2 was recorded on
15.02.2016 and the statements of the enquiry witnesses, namely,
Mukund Murari and Binay Bhushan Jha were also recorded on
18.02.2016 and 21.04.2016 respectively.
10. After having perused and considered the solemn
affirmation of the complainant/opposite party No. 2 and the
statements of the enquiry witnesses, the learned C.J.M.,
Lakhisarai vide order dated 13.07.2016, finding, prima facie,
case only against two accused persons, namely, Ramchandra
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
5/23
Prasad Agrawal and Sanjay Kumar Agrawal, under Sections
406, 420 and 465 of the I.P.C., issued process for their
appearance to face trial.
11. The aforesaid order dated 13.07.2016, passed
by the learned C.J.M., Lakhisarai, is under challenge in the
present petition.
12. Mr. Mrigendra Kumar, learned Advocate for the
petitioners, assisted by Mr. Ambika Bhagat, learned counsel,
submits that the petitioners and the complainant/opposite party
No. 2 are agnates and are descendants of common ancestors and
a partition between them has already taken place through a
registered-deed of partition way-back in the year 1966 and after
the aforesaid partition, all the agnates including the petitioners
and the complainant/opposite party No. 2 came into possession
of their respective shares and, accordingly, land was mutated in
their names and the Jamabandi was also created, whereupon
they started paying revenue to the Government.
13. It has also been submitted on behalf of the
petitioners that after the partition, the respective shares of land
was clearly demarcated and only thereafter, all the co-
sharers/co-parceners came into possession over their respective
shares of their demarcated land.
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
6/23
14. Mr. Kumar, learned Advocate for the
petitioners, advances his arguments by submitting that, by way
of registered sale-deeds, the petitioners have sold their
respective shares in favour of the purchasers, who paid the
requisite consideration amount. He submits that the sale of one’s
share in land in favour of another person through a registered
sale-deed, upon receipt of due consideration, is purely a civil
transaction. The petitioners were duly competent and legally
entitled to execute the said sale-deeds in respect of their
respective shares, and, therefore, they cannot be prosecuted
merely on the basis of the statement of an agnate (Gotiya), who
has also been allotted his respective share pursuant to a
partition.
15. From the perusal of the complaint petition as
well as the solemn affirmation of the complainant/opposite party
No. 2, it is very much evident that the instant complaint case has
been filed merely alleging sale of undemarcated land, which the
complainant/opposite party No. 2 claims to be of his share, but
has been sold by the petitioners, who are none else than the
agnates of the complainant/opposite party No. 2., and the
petitioners have also got their respective shares out of the
partition-deed executed in the year 1986.
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
7/23
16. Learned counsel for the petitioners also points
out that the dispute between the parties is purely civil in nature,
concerning their respective shares in a piece of undemarcated
land. This fact is also borne out from the investigation report
submitted by the police, wherein the dispute was found to be
purely civil in nature. After conducting a thorough investigation,
the police, finding the dispute between the parties to be civil in
nature and relating to their respective shares in the land,
submitted a final report, which was duly accepted by the learned
Trial Court vide order dated 11.12.2015.
17. It has also been contended on behalf of the
petitioners that none of the ingredients of Sections 406, 420 and
465 of the I.P.C. are attracted in the facts and circumstances of
the present case, in view of the allegations made in the
complaint petition, the solemn affirmation of the
complainant/opposite party No. 2 as well as the statements of
the enquiry witnesses recorded on oath.
18. Thus, the learned counsel for the petitioners
contends that the order taking cognizance is not only bad in law
and on facts, but also suffers from serious infirmity, reflecting
non-application of judicial mind on the part of the learned
C.J.M., Lakhisarai, who passed the order of cognizance in the
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
8/23
most mechanical manner. It is, therefore, contended that the
impugned order, being legally unsustainable, is fit to be set
aside.
19. Learned counsel appearing on behalf of the
complainant/opposite party No. 2, Mr. Dronacharya, controverts
the submissions advanced on behalf of the petitioners by
submitting that from perusal of the complaint petition, the
solemn affirmation of the complainant/opposite party No. 2 as
well as the statements of the enquiry witnesses recorded on
oath, a prima facie case of cheating and fraud is undoubtedly
made out. He submits that, by the acts of the petitioners, the
complainant/opposite party No. 2 has not only been cheated but
has also been defrauded. It is further submitted that the share of
land belonging to the complainant/opposite party No. 2 has been
sold by the accused/petitioners without verifying the relevant
records to ascertain whether the said land belonged to them.
The land so sold by the accused/petitioners was, in fact, part of
the exclusive share of the complainant/opposite party No. 2 and
as such, the sale of the said land by the petitioners, suppressing
the material facts from the purchasers/buyers, prima facie,
constitutes an act of cheating and forgery.
20. He further submits that the petitioners not only
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
9/23
created a false deed in the year 1986, but also, on the basis
thereof, executed sale-deeds in favour of various persons after
receiving substantial consideration amounts, to which they were
neither legally entitled nor competent to claim. He supports the
order taking cognizance passed by the learned C.J.M.,
Lakhisarai, contending that the said order reflects due
application of judicial mind and is based upon legally tenable
evidence, which has duly been considered by the learned Court
while issuing summons, upon having found, prima facie, that a
case is made out against the petitioners.
21. Mr. Shyam Kumar Singh, learned Additional
Public Prosecutor for the State, supports the contentions
advanced on behalf of the complainant/opposite party No. 2
and, while concluding his submissions, submits that the bona
fides of the claims and contentions advanced on behalf of the
petitioners as well as the complainant/opposite party No. 2 can
be tested and examined only in the course of trial. He further
submits that the petitioners may be relegated to the Civil Court
to establish their respective claims and contentions.
22. Heard the learned counsel for the respective
parties and perused the documents brought on record as well as
appended to the present application in the form of various
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
10/23
annexures.
23. From a perusal of the complaint petition as well
as the documents brought on record, the following facts come to
the fore, which shed important light on the true nature of the
allegations levelled by the complainant/opposite party No. 2
against the petitioners:-
(i) As per the complaint, the occurrence alleged
to have taken place on 12.08.2010, but the aforesaid
complaint case was filed on 06.04.2015;
(ii) The registered partition-deed was executed
on 05.01.1966, whereby shares of all the agnates
including the petitioners and the
complainant/opposite party No. 2 were carved out;
(iii) The complainant’s (opposite party No. 2)
claimed that the land situated at Khesra Nos. 435 and
436 in Khata No. 69 though divided equally in four
shares, i.e., between all the agnates including the
petitioners and the complainant/opposite party No. 2,
but the same was not demarcated, especially between
them, i.e., the share-holders;
(iv) Firstly on 24.01.2004 and secondly on
12.08.2010, the accused/petitioners sold land to other
persons through registered sale-deeds; and
(v) There are specific allegations, as narrated in
the complaint petition, that a fake document was
created on 02.07.1986 by the accused/petitioners and
on the strength of the same, they started selling land
to other persons through registered sale-deeds.
24. Thus, the entire complaint petition is replete
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
11/23
with almost identical nature of allegations with respect to selling
of land by the petitioners, which was not demarcated and only
on that premise, the instant criminal prosecution has been
initiated against the petitioners.
25. Perusal of the complaint petition reflects the
true nature of allegation.
26. The complainant/opposite party No. 2, being
the son of late Kanhaiya Lal Agrawal, who was none other than
the full brother of petitioner No. 1, namely, Ramchandra Prasad
Agrawal, has lodged the present case being aggrieved by the
sale of the pieces of undemarcated land, as claimed by him, by
the petitioners through registered sale-deeds. Initially, a
complaint case was filed, which was referred to the police for
investigation under Section 156(3) of the Cr.P.C., whereupon
Surajgarha P.S. Case No. 68 of 2015, dated 21.04.2015, was
registered for the offences under Sections 420, 467, 468, 424
and 120(B)/34 of the I.P.C. The police, after conducting a
thorough investigation into the matter, did not find any evidence
with regard to any criminal act having been committed by the
petitioners and, accordingly, treating the dispute to be purely
civil in nature, submitted a final report. The said final report
was duly accepted by the learned Trial Court. Thereafter, upon
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
12/23
filing of a protest petition by the complainant/opposite party No.
2, which was treated as a complaint petition, the instant criminal
prosecution came to be instituted against the petitioners.
27. The plain reading of the entire complaint
petition, the solemn affirmation of the complainant/opposite
party No. 2, and the statements of the enquiry witnesses
recorded on oath, indisputably reveal that the instant criminal
prosecution has been instituted arising out of a purely civil
dispute between the parties with respect to their respective
shares in an undemarcated piece of land, which was held by all
the co-sharers after partition. The solemn affirmation of the
complainant/opposite party No. 2 also substantiates the purely
civil nature of the dispute between the parties concerning their
respective shares in the said property. Save and except for
making bald allegations of fraud and cheating against the
petitioners, no documentary evidence of sterling quality has
been brought on record which could substantiate, buttress or
fortify the allegations levelled by the complainant/opposite
party No. 2 so as to make out the necessary ingredients of the
offences punishable under Sections 406, 420 and 465 of the
I.P.C.
28. At this juncture, it would be germane to
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
13/23
consider the scope, ambit, parameters and the ingredients of
Sections 406, 420 and 465 of the I.P.C. in order to examine as to
whether in the backdrop of the allegations as levelled in the
complaint petition, any offence, under the aforesaid sections of
the I.P.C., could be made made out against the petitioners for
sustaining the instant prosecution against them.
29. Section 405 of the I.P.C. defines the offence of
“criminal breach of trust”, which stipulates that:-
405. Criminal breach of trust.—Whoever, being in
any manner entrusted with property, or with any
dominion over property, dishonestly misappropriates or
converts to his own use that property, or dishonestly uses
or disposes of that property in violation of any direction
of law prescribing the mode in which such trust is to be
discharged, or of any legal contract, express or implied,
which he has made touching the discharge of such trust,
or wilfully suffers any other person so to do, commits
“criminal breach of trust”.
(Note:- Explanation 1 & 2 of Section 405 is not
relevant for the purpose of this case.)
30. The offence under Section 405 of the I.P.C. is
made punishable under Section 406 of the I.P.C., which reads as
follows:-
406. Punishment for criminal breach of trust.—
Whoever commits criminal breach of trust shall be
punished with imprisonment of either description for a
term which may extend to three years, or with fine, or
with both.
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
14/23
31. Thus, for Section 406 of the I.P.C. to get
attracted, there must be a criminal breach of trust in terms of
Section 405 of the I.P.C. The essential ingredients for invoking
Section 405 of the I.P.C. are enumerated as hereunder:-
(a) the accused was entrusted with property, or
entrusted with dominion over property;
(b) the accused had dishonestly misappropriated or
converted to their own use that property, or dishonestly
used or disposed of that property or wilfully suffer any
other person to do so; and
(c) such misappropriation, conversion, use or
disposal should be in violation of any direction of law
prescribing the mode in which such trust is to be
discharged, or of any legal contract which the person
had made, touching the discharge of such trust.
In other words, for the invocation of the offence of
criminal breach of trust, it is expedient that the use of
disposal of the property is made by a persons entrusted
with or who has dominion over the property.
Furthermore, such an act must not only be done
dishonestly but also in violation of any direction of law
or any contract, express or implied, relating to carrying
out the trust.
32. As per Black’s Law Dictionary, the definition
of the term ‘Entrustment’ means to give (a person),
responsibility for something, usually after establishing a
confidential relationship.
33. In the context of Section 406 of the I.P.C.
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
15/23
proceedings of any criminal prosecution may be quashed if the
complaint or F.I.R., even if taken at the face value, does not
disclose the essential ingredients of the offence. A clear absence
of allegations regarding entrustment or dishonest
misappropriation can be a ground for quashing.
34. The Hon’ble Supreme Court in the case of
Anand Kumar Mohatta & Anr. vs. State (N.C.T. of Delhi),
Department of Home and Anr., reported in (2019) 11 SCC 706,
emphasized the need to ascertain if the facts make out an
offence under Section 406 of the I.P.C.
35. Section 406 of the I.P.C. prescribes the
punishment for the offences of criminal breach of trust. This
provision plays a crucial role in upholding fiduciary relationship
and ensuring accountability for the misappropriation of property
entrusted to another. Criminal breach of trust, as defined under
Section 405 of the I.P.C., is a nuanced offence, requiring a
careful examination of the elements of entrustment, dishonest
misappropriation and the violation of legal or contractual duties.
36. The Hon’ble Supreme Court in the case of
Radheyshaym & Ors. vs. State of Rajasthan & Anr., reported
in (2024) SCC OnLine SC 2311 and Rashmi Kumar (Smt) vs.
Mahesh Kumar Bhada, reported in (1997) 2 SCC 397, has
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
16/23
culled out the aforesaid ingredients as discussed herein to
constitute the offence of criminal breach of trust and has laid
down as follows:-
“the word ‘Entrustment’ carries with its
implication that the person handing over any property or
on whose behalf that property is handed over to another,
continues to be its owner. Entrustment is not necessarily
a term of law. It may have different implications in
different contexts. In its most general significance, all its
imports is handing over the possession for some purpose
which may not imply the conferment of any propriety
right therein”.
(emphasis supplied)
37. In view of the legal conspectus of the
ingredients, scope and parameters governing an offence under
Section 406 of the I.P.C., as discussed hereinabove, the case at
hand is required to be examined to determine whether the
essential ingredients of an offence under Section 406 of the
I.P.C. are made out against the petitioners or not.
38. The bare perusal of the averments made in the
complaint petition as well as the statement of the
complainant/opposite party No. 2, recorded on oath,
unquestionably reveals that the dispute is essentially civil in
nature and relates to the sale of an undemarcated share in the
land. Nowhere in the entire complaint has it been alleged that
the petitioners were entrusted with any property or valuable
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
17/23
security, which they subsequently misappropriated. The
allegations are confined to fraud and cheating and that too with
reference to the sale of a piece of land by the petitioners through
a registered sale-deed.
39. Considering the nature of the allegations
levelled against the petitioners, it becomes manifestly apparent
that the dispute between the parties is nothing but one of rival
claims over a piece of land, which the complainant/opposite
party No. 2 claims to be undemarcated, whereas the petitioners
claim the same to be falling within their share. Such disputed
questions of fact, involving rival claims, interests and
possession over a particular piece of land, cannot, by any stretch
of imagination, be brought within the ambit of the offence
contemplated under Section 406 of the I.P.C.
40. Hence, in the case at hand, none of the essential
ingredients of Section 405 of the I.P.C., for which punishment is
provided under Section 406 of the I.P.C., are satisfied or
attracted against the petitioners so as to warrant their
prosecution for the said offence under Section 406 of the I.P.C.
41. The basic and essential ingredients of the
offence of ‘cheating’ as defined under Section 420 of the I.P.C.
are:-
1. The ingredients to constitute an offence of
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
18/23
cheating are as follows:
1.1 There should be fraudulent or dishonest
inducement of a person by deceiving him;
1.1.a. The person so induced should be
intentionally induced to deliver any property to any
person or to consent that any person shall retain any
property, or
1.1.b. The person so induced should be
intentionally do or omit if he were not so deceived; and
1.2. In cases covered by 16.1.2. above, the act or
omission should be one which caused or is likely to
cause damage or harm to the person induced in body,
mind, reputation or property.
2. A fraudulent or dishonest inducement is an
essential ingredient of the offence.
A person who
dishonestly induces another person to deliver any
property is liable for the offence of cheating.
Thus,
3. The ingredients to constitute an offence under
Section 420 of the I.P.C. are as follows:-
3.1. A person must commit the offence of cheating
under Section 415; and
3.2. The person cheated must be dishonestly
induced to:
(a) deliver property to any person; or
(b) make, alter or destroy valuable security or
anything signed or sealed and capable of being
converted into valuable security.
42. Thus, to constitute an offence under Section
420 of the I.P.C., there should not only be cheating, but as a
consequence of such cheating, the accused should have
dishonestly induced the person deceived to deliver any property
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
19/23
or to make or alter or destroy wholly and in part a valuable
security.
43. In the aforesaid connection, the judgment of
Hon’ble Supreme Court as laid down in cases of Prof. R. K.
Vijayasarathy and Anr. vs. Sudha Seetharam and Anr.,
reported in (2019) 16 SCC 739; A. M. Mohan vs. State
represented by SHO and Anr., reported in (2024) 12 SCC 181;
Mohammed Ibrahim and Ors. vs. State of Bihar and Anr.,
reported in (2009) 8 SCC 751 and Sarabjit Kaur vs. The State
of Punjab and Anr., reported in (2023) 5 SCC 360 are of
significant importance, wherein the ingredients and parameters
within which the offence of cheating could be made out has
decisively been laid down.
44. Having considered the same, in the case at
hand, no offence of cheating could be said to be made out
against the petitioners, as there was no fraudulent or dishonest
inducement of any person so deceived by the accused persons
and the persons who claim to have been deceived, has been
induced to deliver any property to the accused persons.
45. Except for the bald allegations of forgery and
cheating levelled against the petitioners, the
complainant/opposite party No. 2 has not made out any specific
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
20/23
case against them to establish that the petitioners, with
fraudulent or dishonest intention, induced any person to deliver
any property. The principal allegation is that the petitioners sold
certain pieces of land which they claimed to be part of their
share, whereas the complainant/opposite party No. 2 claimed the
same to be of undemarcated share. The petitioners sold the said
pieces of land by way of registered-deeds of sale executed in
favour of the purchasers. However, the complainant/opposite
party No. 2 has neither taken any steps for cancellation of the
registered-deeds of sale executed by the petitioners nor
instituted any civil proceedings asserting his title, right or share
in respect of the said undemarcated piece of land.
46. Thus, in the absence of the basic ingredients
constituting the offence of cheating, the petitioners cannot be
allowed to be prosecuted for the said offence.
47. None of the ingredients of the offence of
cheating as defined under Sections 415 and 420 of the I.P.C. are
satisfied in this case against the petitioners and as such, no
offence could be held to be made out against them for the
aforesaid offence alleged to have been committed under Section
420 of the I.P.C.
48. Now coming to Section 465 of the I.P.C., which
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
21/23
provides “punishment for forgery” and the same has been
defined under Section 463 of the I.P.C. as follows:-
463. Forgery.—[Whoever makes any false
document or false electronic record or part of a
document or electronic record, with intent to cause
damage or injury], to the public or to any person, or to
support any claim or title, or to cause any person to part
with property, or to enter into any express or implied
contract, or with intent to commit fraud or that fraud
may be committed, commits forgery.
49. To prove an offence under this section, the
following basic and essential ingredients must be satisfied:-
(i) the accused must make, sign, seal or execute
a false document or false electronic record;
(ii) such act must be done with any one of the
following intentions, viz.:-
(a) to cause damage or injury to the public or to
any person;
(b) to support any claim or title;
(c) to cause any person to part with property; or
(d) to enter into any express or implied
contract, or with the intention of committing fraud or
enabling fraud to be committed.
50. In the case at hand, the complainant/opposite
party No. 2, except making allegations, has not brought on
record any unimpeachable piece of evidence, particularly any
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
22/23
documentary evidence, so as to substantiate the charge under
Section 463 of the I.P.C. It has been alleged that a false
partition-deed was created in the year 1986, on the basis of
which the petitioners subsequently executed two sale-deeds, one
in the year 2004 and the other in the year 2010, whereby they
sold portions of the undemarcated land in which the
complainant/opposite party No. 2 also claims to have a share
and in absence of any demarcation, the petitioners, by executing
the aforesaid sale-deeds, caused wrongful loss to the
complainant/opposite party No. 2. However, neither the
aforesaid partition-deed of the year 1986, which is alleged to be
forged and fabricated, has been challenged before any Court of
law by seeking a declaration to that effect, nor has either of the
registered sale-deeds executed by the petitioners, on the strength
of the said partition-deed, have been challenged before any
Court of competent jurisdiction for a declaration that the same
are forged and fabricated and, consequently, not legally
enforceable.
51. In the absence of any cogent, credible and
unimpeachable evidence, no prosecution under Section 463 of
the I.P.C., for which, punishment has been provided under
Section 465 of the I.P.C., could be initiated against the
Patna High Court CR. MISC. No.53275 of 2016 dt.03-09-2026
23/23
petitioners.
52. Thus, in the conspectus of the aforesaid factual
and legal analysis, the impugned order dated 13.07.2016,
whereby the learned C.J.M., Lakhisarai, in connection with
Complaint Case No. 920(C) of 2015 (G.R. No. 635 of 2015),
directed issuance of process against the petitioners for their
appearance to face trial, clearly reflects total non-application of
judicial mind.
53. Accordingly, the order dated 13.07.2016 passed
by the learned C.J.M., Lakhisarai in connection with Complaint
Case No. 920(C) of 2015 (G.R. No. 635 of 2015), being wholly
unsustainable in the eyes of law, is, hereby, quashed and set
aside. Consequently, all criminal proceedings emanating from
Complaint Case No. 920C of 2015 (G.R. No. 635/2015) qua the
petitioners are also, hereby, quashed and set aside.
54. The interlocutory application(s), if any, also
stands disposed off accordingly.
55. The application stands allowed.
Praveen-II/-
(Rana Vikram Singh, J)
AFR/NAFR AFR
CAV DATE 29.07.2026
Uploading Date 03.09.2026
Transmission Date 03.09.2026
Legal Notes
Add a Note....