Rekha Jain v. the State of Karnataka & Anr.
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 t o 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 i ssued in
respect of appellant – petitioner No. 2 (Rekha Jain). Ther efore, 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.
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 absconding and th e gold
jewellery, taken away from the original complainant by her husband –
Kamalesh Mulchand Jain, was with her, therefore, the investigation was
carried out against her also, which led to the said Rekha Jain to approach
the High Court by way of a petition under section 482 of Cr.PC to quash
the FIR against her for the offence under Section 420 of IPC. By the
impugned order, the High Court refused to quash the criminal proceedings/
FIR, even in so far as the accused – Rekha Jain is concerned. Hence,
the present appeal.
4. Learned counsel appearing on behalf of the appellant – accused
– Rekha Jain has vehemently submitted that considering the allegations
in the complaint/FIR as they are, there are no allegations that accused
Rekha Jain induced the complainant to deliver the gold jewellery. It is
submitted that the entire allegations can be said to be against Kamalesh
Mulchand Jain, who happens to be the husband of the appellant – Rekha
Jain. It is submitted that therefore, when there are no al legations of
inducement by present Appellant – Accused Rekha Jain, it cannot be
said that the appellant – accused – Rekha Jain has committed any offence
as alleged for the offence under Section 420 of IPC.
It is submitted that therefore the High Court has committed a
grave error in not quashing the criminal proceedings against the appellant
– accused - Rekha Jain for the offence under Section 420 of IP C.
5. The present appeal is vehemently opposed by Shri Saket Gogia,
learned counsel appearing on behalf of the original complainant.
5.1 It is vehemently submitted by learned counsel appearing on
behalf of the original complainant that the appellant – accused – Rekha
Jain is found to be in possession of the gold jewellery, which was taken
away from the complainant. That even the appellant – accused – Rekha
Jain was absconding. It is contended that it cannot be said that the appellant
has not committed any offence at all. That the appellant – accused may
be charged for the other offences of keeping the gold jewellery, which is
property obtained by her husband by cheating and deceiving. Therefore,
it is prayed not to quash the criminal proceedings/FIR even so far as the
appellant – accused - Rekha Jain is concerned.
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6. Learned counsel appearing on behalf of accused – Rekha Jain
– the appellant has submitted that she has been chargesheet ed for the
offence under Section 420 of IPC and the said accused is shown as
accused No. 4.
7. We have heard learned counsel appearing on behalf of the
respective parties at length.
8. At the outset, it is required to be noted that the offence alleged
against the appellant – accused – Rekha Jain is for the offe nce under
Section 420 of IPC. She has been now chargedsheeted for the sai d
offence. However, considering the allegations in FIR/complaint, it can
be seen that the entire and all the allegations are against the accused
Kamalesh Mulchand Jain. In the complaint/FIR, there are no allegations
whatsoever to the effect that the accused - Rekha Jain induced the
complainant to part with the gold jewellery. Therefore, in the absence of
any allegation of inducement by the accused Rekha Jain, she cannot be
prosecuted for the offence under Section 420 of IPC. There must be a
dishonest inducement by the accused.
As per Section 420 of IPC, whoever cheats and thereby dishonestly
induces the person de-ceived to deliver any property to any person, can
be said to have committed the offence under Section 420 of IPC.
Therefore, to make out a case against a person for the offence under
Section 420 of IPC, there must be a dishonest inducement to deceive a
person to deliver any property to any other person. In the present case,
there is no allegation at all against accused – Rekh a Jain of any
inducement by her to deceive and to deliver the gold jewelle ry. The
allegations of dishonest inducement and cheating are against her husband
– accused – Kamalesh Mulchand Jain. Therefore, cons idering the
allegations in the FIR/complaint as they are, and in the absence of any
allegation of dishonest inducement by Rekha Jain, it cannot be said that
she has committed any offence under Section 420 of IPC for which she
is now chargesheeted. Therefore, the High Court has committed a grave
error in not quashing the criminal proceedings against Rekha Jain for the
offence under Section 420 of IPC. This is a fit case where the High
Court could have exercised its powers under Section 482 of Cr.PC and
to quash the criminal proceedings against Rekha Jain for the offe nce
under Section 420 of IPC.
9. In view of the above and for the reasons stated above, the
present appeal succeeds in part. The criminal proceedings against the
REKHA JAIN v. THE STATE OF KARNATAKA & ANR.
[M. R. SHAH, J.]
Nidhi Jain Appeal partly allowed.
appellant – accused – Rekha Jain for the offence under Section 420 of
IPC is hereby quashed. However, it is clarified that what is quashed is
the criminal proceedings for the offence under Section 420 of IPC only
and not for any other offence(s), if any, committed by the acc used –
Rekha Jain. The present appeal is limited to the offence under Section
420 of IPC only as at present she is chargesheeted only for the offence
under Section 420 of IPC. The present appeal is allowed to the aforesaid
extent.