Karnataka High CourtCriminal LawCriminal Procedure and Evidence

Son-In-Law’s Case Over Alleged Removal Of 215g Gold, ₹2 Lakh From Mother-In-Law’s Home To Continue: Karnataka HC

MAHAMMAD RAFIQ ANKALE S/O ABDUL KHADARv.THE STATE OF KARNATAKA

Son-In-Law’s Case Over Alleged Removal Of 215g Gold, ₹2 Lakh From Mother-In-Law’s Home To Continue: Karnataka HC. MAHAMMAD RAFIQ ANKALE S/O ABDUL KHADAR vs THE STATE OF KARNATAKA. Karnataka High Court. LawLens
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In brief

The question

Whether the complaint and related materials disclosed a prima facie offence under Section 406 of the IPC warranting continuation of the proceedings

The court held

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.

It also directed

The criminal petition was dismissed; pending applications were disposed of, and the Court clarified that its observations were made only for deciding the petition.

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

¶ 2

After 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.

¶ 1–2

02Issues

i.Whether the complaint and related materials disclosed a prima facie offence under Section 406 of the IPC warranting continuation of the proceedings

¶ 5, 7

ii.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, 8

03Law 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.

¶ 7

The 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.

¶ 6–8

Provisions 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, 7

The 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, 8–9

05Holding

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, 9

The criminal petition was dismissed; pending applications were disposed of, and the Court clarified that its observations were made only for deciding the petition.

¶ 9
Karnataka High Court

Original Court PDF

MAHAMMAD RAFIQ ANKALE S/O ABDUL KHADARvsTHE STATE OF KARNATAKA

Karnataka High Court · November 11, 2026

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