Facts
The complainant alleged that accused No. 1, the petitioner’s mother, promised to arrange a site and received a total of ₹11,40,000 from her; cheques issued in connection with the transaction were dishonoured.
Source reference: pp. 2–7The complaint did not allege that the petitioner personally received money.
Source reference: pp. 2–7During the investigation, CW6 stated that the petitioner’s mother had obtained a cheque for ₹30,000 from him and given it to the complainant.
Source reference: pp. 2–7The petitioner, arraigned as accused No. 3, sought under Section 482 of the Code of Criminal Procedure to quash the charge sheet for offences under Sections 406 and 420 read with Section 34 of the Indian Penal Code in C.C. No. 58/2019.
Source reference: pp. 2–7Issues
1. Whether the charge-sheet materials disclosed a sufficient basis to prosecute the petitioner for criminal breach of trust or cheating under Sections 406 and 420 read with Section 34 IPC.
Source reference: pp. 7–82. Whether the petitioner could be prosecuted merely because his mother allegedly obtained and passed on his ₹30,000 cheque in connection with the complainant’s transaction.
Source reference: pp. 5–8Law Applied
The petition invoked the High Court’s inherent jurisdiction under Section 482 Cr.P.C. to seek quashing of the criminal proceedings.
Source reference: p. 2The alleged offences were Sections 406 and 420 read with Section 34 IPC.
Source reference: p. 2Prosecution requires material connecting the accused to the alleged transaction; a familial relationship with the principal accused, without a sufficient allegation or material showing the petitioner’s participation, is not by itself a basis for prosecution.
Source reference: pp. 7–8The judgment cited no precedent.
Source reference: pp. 2–9Reasoning
The Court found that the complaint attributed the promise to arrange a site and receipt of the ₹11,40,000 to the petitioner’s mother, not to the petitioner; it also identified no direct transaction between the petitioner and the complainant.
Source reference: pp. 6–8Although CW6’s statement referred to a ₹30,000 cheque signed by the petitioner, the evidence indicated that his mother obtained and delivered the cheque.
Source reference: pp. 5–8The Court considered that circumstance insufficient to establish the petitioner’s participation in the alleged site transaction or to justify prosecution merely because he was the accused No. 1’s son.
Source reference: pp. 5–8Holding
The Court held that the materials did not warrant continuing the prosecution against the petitioner and allowed the petition.
It quashed the proceedings against him in C.C. No. 58/2019.
Source reference: pp. 8–9Acts & Sections Cited
4 provisions across 2 statutes referred to in this judgment. Each provision opens on LawLens.
Code of Criminal Procedure, 19731
Indian Penal Code, 18603
Original Court PDF
SRI ADITHYAvsSTATE OF KARNATAKA
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