01Facts
The complainant alleged that she entrusted the petitioner, her son-in-law, with the keys to her house while she was away. She claimed that he dishonestly removed gold ornaments, cash and property documents from the house, and lodged a complaint on 2 April 2019 alleging criminal breach of trust under Section 406 of the IPC
¶ 2After investigation, the police filed a ‘B’ report. The complainant objected, and the jurisdictional court proceeded with an inquiry. The petitioner sought to quash the proceedings in C.C. No. 1589/2025, including the cognizance order dated 15 March 2025, under Section 482 of the Cr.P.C., now Section 528 of the BNSS.
¶ 1–202Issues
i.Whether the complaint and related materials disclosed a prima facie offence under Section 406 of the IPC warranting continuation of the proceedings
¶ 5, 7ii.Whether the petitioner’s challenges—including the alleged absence of evidence or recovery and delay in lodging the complaint—could be determined in a petition for quashing under Section 482 of the Cr.P.C.
¶ 3, 6, 803Law Applied
Section 406 of the IPC concerns punishment for criminal breach of trust; proceedings may continue where the complaint and other materials prima facie disclose the ingredients of the alleged offence.
¶ 7The High Court’s inherent jurisdiction under Section 482 of the Cr.P.C. (Section 528 of the BNSS) may be exercised to prevent abuse of process or secure the ends of justice, but is not ordinarily a means to assess evidence or resolve disputed questions of fact at the threshold. Relying on M/s Neeharika Infrastructure Pvt. Ltd. v. State of Maharashtra, AIR 2021 SC 1918, the Court reiterated that factual disputes are not to be adjudicated in a quashing petition.
¶ 6–8Provisions in the judgment · 3 · Linked ones open on LawLens
Bharatiya Nagarik Suraksha Sanhita, 2023 Section 528
Code of Criminal Procedure, 1973 Section 482
Indian Penal Code, 1860 Section 406
04Reasoning
The complainant’s account was that the petitioner received the house keys in a position of trust and then removed valuables and documents without authority. The Court considered those allegations sufficient, at the prima facie stage, to attract Section 406 of the IPC.
¶ 5, 7The petitioner’s arguments concerning the ‘B’ report, absence of recovery, delay and the nature of the allegations raised factual matters that the Court held could not be resolved by appreciating evidence under Section 482. As the matter required a full trial, the Court declined to quash the proceedings.
¶ 3, 6, 8–905Holding
The Court held that the materials disclosed a prima facie case under Section 406 of the IPC and that the petitioner’s factual challenges did not justify quashing the proceedings at this stage.
¶ 7, 9The criminal petition was dismissed; pending applications were disposed of, and the Court clarified that its observations were made only for deciding the petition.
¶ 9Original Court PDF
MAHAMMAD RAFIQ ANKALE S/O ABDUL KHADARvsTHE STATE OF KARNATAKA
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