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Patna High Court

Ranju DeviversusThe State of Bihar

Decided
Disposal
DISPOSED

Holding

The dispute is predominantly civil and lacks criminal intent, so pre‑arrest bail is granted with directions for mediation.

Summary

Ranju Devi applied for pre‑arrest bail in a complaint (No. 438(C) of 2022) alleging offences under IPC sections 406, 420, 467, 468, 471 and 120(B) for allegedly executing fraudulent sale deeds of joint family land. The complainant had already obtained a decree in a related title suit (No. 159 of 2022) and the petitioner offered to pay Rs 1,00,000 to settle the civil claim. Both parties expressed willingness to resolve the matter through mediation. The High Court held that the dispute is essentially civil, lacking the requisite criminal intent, and therefore ordered the grant of pre‑arrest bail subject to mediation. The court directed the district court to refer the matter to the Mediation Centre and stipulated that bail would continue only if the parties cooperate in the settlement process.

Issues considered

  • Whether the complaint discloses a cognizable criminal offence warranting denial of pre‑arrest bail
  • Whether the alleged acts under Sections 406 and 420 IPC constitute criminal intent or are essentially civil in nature
  • Whether the High Court may quash or stay criminal proceedings in favour of a civil remedy

Legislation cited

Subjects

  • pre‑arrest bail
  • civil dispute
  • mediation
  • criminal breach of trust
  • cheating
  • IPC sections 406, 420
  • Section 482 CrPC
  • abuse of process

Judgment

                      IN THE HIGH COURT OF JUDICATURE AT PATNA
                               CRIMINAL MISCELLANEOUS No.584 of 2026
                   Arising Out of PS. Case No.-438 Year-2022 Thana- COMPLAINT CASE - DANAPUR
                                                     District- Patna
                 ======================================================
                 Ranju Devi Wife of Mithlesh Kumar @ Mithilesh Kr. R/o Shahar Rampur,
                 P.S.- Piplama (Naubatpur), District - Patna
                                                                      ... ... Petitioner/s
                                                     Versus
           1.     The State of Bihar
           2.     Akhilesh Kumar Son of Janak Singh R/o Village - Shahar Rampur, P.S.-
                  Piplama (Naubatpur), District - Patna.
                                                                  ... ... Opposite Party/s
                 ======================================================
                 Appearance :
                 For the Petitioner/s     :    Mr.Ghanshyam Tiwary, Advocate
                 For the Informant        :    Mr.Praveen Kumar, Advocate
                 For the Opposite Party/s :    Md. Ataur Rahman
                 ======================================================
                 CORAM: HONOURABLE MR. JUSTICE PURNENDU SINGH
                                       ORAL ORDER

3   02-04-2026                  Heard Mr. Ghanshyam Tiwary, learned counsel

                   appearing on behalf of the petitioner, Mr. Praveen Kumar,

                   learned counsel for the informant and Mr. Ataur Rahman,

                   learned APP for the State.

                                2. The petitioner seeks pre-arrest bail in connection

                   with Complaint Case No. 438(C) of 2022, registered for the

                   offence punishable under Sections 406, 420, 467, 468, 471,

                   120(B) of IPC.

                                3. As per the allegations made in the complaint

                   petition, the wife of the petitioner is stated to have sold 8.25

                   decimals and 11.54 decimals of land, which allegedly included

                   the share of the complainant.

                                4. Learned counsel appearing on behalf of the
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          petitioner submitted that the allegation against the petitioner is

          that he has fraudulently executed two sale deeds dated

          25.11.2021 and 16.12.2021 in respect of joint family property,

          whereby land measuring 11.54 decimals and 8.24 decimals

          respectively were sold including the share of the complainant in

          the said plots. It is further submitted that the complainant with

          an oblique motive and in order to put undue pressure upon the

          petitioner has instituted the present complaint case, despite

          having already filed Title Suit No. 159 of 2022 in respect of the

          same subject matter i.e. the aforesaid sale deeds. The said title

          suit has already been decreed in favour of the complainant vide

          judgment and decree dated 12.01.2024. In view of the admitted

          position, learned counsel submits that the petitioner is now only

          liable to pay a sum of Rs.1,00,000/- to the complainant.

                       5. Per contra, Mr. Praveen Kumar, learned counsel

          has tendered his appearance on behalf of the complainant and

          submitted that from the very beginning, the petitioner had the

          intention to commit fraud and deprive the complainant of his

          legitimate share in the ancestral property. He further submits

          that the petitioner, being the wife of the complainant’s brother,

          had no authority to execute the sale deeds in respect of the

          ancestral property, and as such, the ingredients of Section 420 of
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          the IPC are clearly made out, therefore, the petitioner does not

          deserve the privilege of pre-arrest bail. However, he fairly

          admits that Title Suit No. 159 of 2022 has already been decreed

          in favour of the complainant. He further submits that

          considering       the    relationship       between   the   parties,   the

          complainant is willing to maintain peace in the family and is

          agreeable to resolve the dispute through mediation.

                       6. Learned counsel appearing on behalf of the

          petitioner also submits, on instructions, that the petitioner is

          ready and willing to settle the dispute amicably through the

          process of mediation.

                       7. Considering the aforesaid submissions and

          willingness of the parties to resolve the dispute amicably on

          mutually agreed terms, particularly in light of the judgment and

          decree passed in Title Suit No. 159 of 2022, which the petitioner

          does not intend to challenge in appeal and further taking into

          account the petitioner is ready to pay a sum of Rs.1,00,000/- to

          the complainant, this Court is of the opinion that the matter is

          predominantly civil in nature and lacks the essential ingredients

          of criminal intent. Accordingly, the dispute appears to be fit for

          settlement through mediation.

                       8. Learned APP appearing on behalf of the State
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          submitted that a chance be given to the parties for amicable

          settlement outside the court.

                       9. Learned counsel appearing on behalf of the

          petitioners, on instructions, submitted that the petitioner has

          agreed to appear before the learned District Court at 10:30 A.M.

          on 15.04.2026.

                       7. Heard the parties

                       8. Having considered the rival submissions made on

          behalf of the parties, as well as, having perused the allegation

          made in the complaint petition, I am of the opinion that an

          opportunity is required to be given to the parties to settle their

          score amicably outside the Court.

                       9. In this regard, I find it apt to take note of the

          observation made by the Apex Court in case of Paramjeet

          Batra v. State of Uttarakhand reported in (2013) 11 SCC 673,

          in which, the Apex Court in paragraph no. 12 has held as

          follows:

                                              "12. While exercising its jurisdiction
                                  under Section 482 of the Code the High Court has to
                                  be cautious. This power is to be used sparingly and
                                  only for the purpose of preventing abuse of the
                                  process of any court or otherwise to secure ends of
                                  justice. Whether a complaint discloses a criminal
                                  offence or not depends upon the nature of facts
                                  alleged therein. Whether essential ingredients of
                                  criminal offence are present or not has to be judged
                                  by the High Court. A complaint disclosing civil
                                  transactions may also have a criminal texture. But
                                  the High Court must see whether a dispute which is
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                                  essentially of a civil nature is given a cloak of
                                  criminal offence. In such a situation, if a civil
                                  remedy is available and is, in fact, adopted as has
                                  happened in this case, the High Court should not
                                  hesitate to quash the criminal proceedings to
                                  prevent abuse of process of the court."
                                                                   (emphasis supplied)

                         10. The Apex Court has reiterated the aforesaid

          proposition in recent judgment of S. N. Vijayalakshmi & Ors.

          vrs. The State of Karnataka and Anr. reported in (2025) SCC

          Online SC 1575.

                       11. The Apex Court while considering the content of

          ingredients of Sections 406 and 420 of the Indian Penal Code in

          the case of Delhi Race Club (1940) Ltd. & Ors. vs. State of

          Uttar Pradesh & Anr. in Criminal Appeal No. 3114 of 2024,

          after discussing the earlier law laid down in several cases, has

          observed in paragraphs nos. 35, 36 and 37, inter alia as follows:

                                         Difference between criminal breach of trust
                          and cheating
                                        35. This Court in its decision in S.W.
                          Palanitkar v. State of Bihar S.W. Palanitkar v. State of
                          Bihar, (2002) 1 SCC 241 expounded the difference in the
                          ingredients required for constituting of an offence of
                          criminal breach of trust (Section 406 IPC) vis-à-vis the
                          offence of cheating (Section 420). The relevant observations
                          read as under :
                                        “9. The ingredients in order to constitute a
                          criminal breach of trust are : (i) entrusting a person with
                          property or with any dominion over property; (ii) that
                          person entrusted : (a) dishonestly misappropriating or
                          converting that property to his own use; or (b) dishonestly
                          using or disposing of that property or wilfully suffering any
                          other person so to do in violation (i) of any direction of law
                          prescribing the mode in which such trust is to be
                          discharged, (ii) of any legal contract made, touching the
                          discharge of such trust.
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                                         10. The ingredients of an offence of cheating
                          are : (i) there should be fraudulent or dishonest inducement
                          of a person by deceiving him, (ii)(a) the person so deceived
                          should be induced to deliver any property to any person, or
                          to consent that any person shall retain any property; or (b)
                          the person so deceived should be intentionally induced to
                          do or omit to do anything which he would not do or omit if
                          he were not so deceived; and (iii) in cases covered by (ii)
                          (b), the act of omission should be one which causes or is
                          likely to cause damage or harm to the person induced in
                          body, mind, reputation or property.”
                                        36. What can be discerned from the above is
                          that the offences of criminal breach of trust (Section 406
                          IPC) and cheating (Section 420 IPC) have specific
                          ingredients:
                                        In order to constitute a criminal breach of
                          trust (Section 406 IPC)
                                       (1) There must be entrustment with person for
                          property or dominion over the property, and
                                         (2) The person entrusted:
                                        (a) Dishonestly misappropriated or converted
                          property to his own use, or
                                        (b) Dishonestly used or disposed of the
                          property or wilfully suffers any other person so to do in
                          violation of:
                                      (i) Any direction of law prescribing the
                          method in which the trust is discharged; or
                                       (ii) Legal contract touching the discharge of
                          trust (see : S.W. Palanitkar [S.W. Palanitkar v. State of
                          Bihar, (2002) 1 SCC 241.
                                      Similarly, in respect of an offence under
                          Section 420IPC, the essential ingredients are:
                                       (1) Deception of any person, either by making
                          a false or misleading representation or by other action or
                          by omission;
                                        (2) Fraudulently or dishonestly inducing any
                          person to deliver any property, or
                                        (3) The consent that any person shall retain
                          any property and finally intentionally inducing that person
                          to do or omit to do anything which he would not do or omit
                          (see : Harmanpreet Singh Ahluwalia v. State of Punjab
                          [Harmanpreet Singh Ahluwalia v. State of Punjab, (2009) 7
                          SCC 712.
                                        37. Further, in both the aforesaid sections,
                          mens rea i.e. intention to defraud or the dishonest intention
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                          must be present, and in the case of cheating it must be there
                          from the very beginning or inception."


                       12. The petitioner has willingly desired to appear

          before the learned District Court on or before 15.04.2026, so

          that the matter can be referred to the District Mediation Centre.

                       13. Learned District Court is directed to take

          necessary steps to refer the matter before the learned Mediator

          of the District Mediation Center by fixing a date for appearance

          of the parties to give effect to “Mediation for the Nation 2.0”.

                       14. Learned Mediator of the District Mediation Center

          concerned, upon appearance of the parties, shall make his/her

          best efforts to settle the dispute amicably and thereafter submit

          his/her report before the concerned learned District Court, well

          within a period of three months, till then, no coercive action

          shall be taken against the petitioners in connection with the

          aforesaid case.

                       15. In case, the parties resolve their dispute amicably

          or arrive at a mutual settlement, in light of the law laid down by

          the Apex Court as referred hereinabove, the petitioner is

          required to be released on pre-arrest bail on such terms and

          conditions as the learned District Court deems it fit and proper.

                       16. In case of failure on the part of the petitioner to

          appear on 15.04.2026 before the learned District Court or any
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                      date fixed by the learned Mediator, the interim protection

                      granted to the petitioners shall automatically lose its force.

                                   17. In case, it is deliberate on the part of the informant

                      to reconcile, then in that case, the interim protection granted to

                      the petitioner shall continue and the trial shall proceed in

                      accordance with law.

                                   18. In case, the parties fail to reconcile, then in that

                      case, parties may avail appropriate remedy. Then also, petitioner

                      is directed to be released on pre-arrest bail on such terms and

                      conditions as the learned District Court deems it fit and proper.

                                   19. If both the parties arrive at amicable settlement,

                      then they must withdraw the criminal cases, if any, which they

                      have lodged against each other.

                                   20.    With aforesaid direction and observation, the

                      present application stands disposed of.

                                   21. Let a copy of this order be communicated to the

                      Member Secretary, Bihar State Legal Services Authority and the

                      Patna High Court Mediation Centre for the purpose of record.



                                                 (Purnendu Singh, J)
chn/-

U       T   .

        T


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