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Uma Shankar Gopalka And Anr. vs State Of Jharkhand And Anr. on 13 May, 2004

9. So far as the offence punishable under Section 420 of Indian Penal Code is concerned, as has been reiterated by the Hon'ble Supreme Court of India in the case of Uma Shankar Gopalika vs. State of Bihar & Anr. (supra), the deception played at the very inception is a sine qua non for the cheating and if the intention to cheat has developed later on, the same cannot amount to cheating.
Jharkhand High Court Cites 7 - Cited by 176 - H S Prasad - Full Document

Hridaya Ranjan Prasad Verma & vs Akhil Ranjan Prasad Verma & Or on 29 June, 2011

13. Now coming to the charge under Section 415 punishable under Section 420 IPC. In the context of contracts, the distinction between mere breach of contract and cheating would depend upon the fraudulent inducement and mens rea. (See Hridaya Ranjan Prasad Verma v. State of Bihar [Hridaya Ranjan Prasad Verma v. State of Bihar, (2000) 4 SCC 168 : 2000 SCC (Cri) 786] .) In the case before 3 Cr. M.P. No.860 of 2018 us, admittedly the appellant was trapped in economic crisis and therefore, he had approached Respondent 2 to ameliorate the situation of crisis. Further, in order to recover the aforesaid amount, Respondent 2 had instituted a summary civil suit seeking recovery of the loan amount which is still pending adjudication. The mere inability of the appellant to return the loan amount cannot give rise to a criminal prosecution for cheating unless fraudulent or dishonest intention is shown right at the beginning of the transaction, as it is this mens rea which is the crux of the offence. Even if all the facts in the complaint and material are taken on their face value, no such dishonest representation or inducement could be found or inferred." (Emphasis supplied) and submits that therein the Hon'ble Supreme Court of India has held that a mere breach of a promise, agreement or contract does not, ipso facto, constitute the offence of the criminal breach of trust contained in Section 405 IPC.
Patna High Court - Orders Cites 0 - Cited by 25 - Full Document

Ashok Agrawal And Ors vs The State Of Jharkhand And Anr on 11 February, 2014

4. Learned counsel for the petitioner submits that even if the allegations made in the complaint, statement on solemn affirmation of the complainant and the statement of the inquiry witnesses are considered to be true in its entirety still no offence punishable under the penal provisions of law is made out against the petitioner. It is next submitted that the dispute between the parties is purely a civil dispute. It is further submitted that this criminal case has been filed for wrecking vengeance. Learned counsel for the petitioner relies upon the judgment of this Court in the case of Ashok Agrawal & Others vs. The State of Jharkhand & Another passed in Cr.M.P. No.617 of 2021 dated 13.06.2023 wherein this Court relied upon the judgment of the Hon'ble Supreme Court of India in the case of Uma Shankar Gopalika vs. State of Bihar & Anr. reported in (2005) 10 SCC 336, paragraph No. 6 of which reads as under :-
Jharkhand High Court Cites 0 - Cited by 1 - R R Prasad - Full Document
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