Bombay High Court
PRAKASH ASHOKRAO MARKADversusJYOTI CHANDRAKANT KASALIWAL
- Disposal
- DISPOSED OFF
Holding
The trial court correctly acquitted the respondent as the essential element of dishonest intent under Section 420 IPC was not established.
Summary
The applicant, a medical practitioner, filed a private criminal complaint alleging that the respondent cheated him by selling a plot that was later attached by the bank. The trial court acquitted the respondent under Section 420 of the IPC, finding no proof of intent to cheat. On appeal, the applicant argued that the respondent concealed the encumbrance and deliberately defrauded him. The High Court observed that the sale deed was executed before any attachment proceedings and that the respondent was merely a guarantor, not aware of the bank action. It held that the essential ingredient of dishonest intention under Section 420 was missing, and therefore the trial court’s acquittal was correct. Consequently, the application for leave to appeal was rejected.
Issues considered
- Whether the respondent had the requisite dishonest intention to cheat under Section 420 IPC at the time of the sale.
- Whether the existence of subsequent attachment proceedings can constitute cheating under Section 420.
- Whether the respondent’s role as guarantor and lack of knowledge of the encumbrance negates criminal liability.
Legislation cited
- Indian Penal Code, 1860 — s. 420
Subjects
- cheating
- Section 420 IPC
- sale deed
- encumbrance
- attachment proceedings
- private criminal complaint
- intent
- acquittal
Judgment
2026:BHC-AUG:46389
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
APPLICATION FOR LEAVE TO APPEAL BY PVT. PARTY NO. 76 OF 2025
Prakash Ashokrao Markad
Age: 43 years, Occu.: Medical Practitioner,
R/o. Shinde-Shiginagar, Bhabanagar Road,
Kopargaon, Tq.Kopargaon,
District Ahmednagar. ….Applicant
Versus
Jyoti Chandrakant Kasaliwal
Age: 47 years, Occu.: Household,
R/o. C/o. Vimal Photo Studio, Main Road,
Kopargaon, Tq.Kopargaon,
District Ahilyanagar. …..Respondent
…..
Mr.Satyam Kumar h/f. Mr.Chandrakant R.Thorat, Advocate for Applicant.
Ms.Rani Bharuka - Bora h/f. Mr. Satyajit S. Bora
…..
CORAM : ABHAY S. WAGHWASE, J.
Reserved on : 23-09-2026
Pronounced on : 05-10-2026
ORDER :
1. Original complainant, who is primarily dissatisfied by
impugned judgment and order dated 19-12-2024 passed by learned
Additional Chief Judicial Magistrate, Kopargaon, thereby acquitting
respondent from charge under Section 420 of the Indian Penal Code
(IPC), has preferred instant application seeking leave to file appeal.
2. Applicant instituted a private complaint bearing R.C.C. No.126
of 2012 on the premise that, respondent/original accused cheated
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and defrauded him by executing a sale deed and selling a plot, which
was already under attachment by the Court order. On receipt of
above private complaint, learned trial Court issued process and called
upon respondent/accused to answer the charge. On appreciating the
evidence available on record, the learned trial Court acquitted the
accused. Hence, instant application for leave to file appeal.
3. Learned counsel for applicant pointed out that, applicant had
proved before learned trial Court that accused projected that plot was
free from encumbrance and there was clear title. That, accused
accepted amount. However, accused had suppressed the fact of said
plot to be mortgaged and encumbered with Bank, which later on i.e.
after sale deed, and after complainant erected house, initiated action
of attachment of the property. According to learned counsel, act of
accused was deliberate and inspite of being aware of encumbrance.
That, there was element of cheating, but learned trial Court failed to
consider and appreciate the same and acquitted accused. He
submitted that, there is a good case but in appeal and so he seeks
leave to file appeal.
4. Learned counsel for respondent/original accused justified the
order of acquittal by pointing out that, the attachment proceedings
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were subsequent to the sale deed. That, accused was not aware of the
action of the Bank. That, there was no cheating or defrauding
accused. Therefore, learned counsel prays for rejection of application.
5. Perused the record. There is no dispute that accused was
owner of a plot and complainant was desirous of purchasing it and
therefore, sale deed was executed on 01-07-2010. It was a registered
sale deed. Complaint was at the instance of applicant and therefore,
obviously there was burden on him to prove the accusations and
allegations of cheating. However, his cross-examination shows that
he has admitted that the plot in question was not attached prior to the
purchase and rather attachment proceedings were subsequent to
purchase. It has also come in his evidence that after the sale
transaction, name of complainant was reflected in the revenue record
and thereafter, he had also obtained permission to construct the
house and the same was also granted and he erected the house.
Apparently, the attachment proceedings are in consequence to
Darkhast. Complainant also admitted that, he did not challenge the
order of attachment.
6. It appears that present respondent/accused was mere a
guarantor and she had not mortgaged the said plot. As the principal
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borrower seems to have failed to repay loan in Darkhast proceedings,
the decree holder rather than seeking attachment of property of
borrower, who was principal borrower, had proposed attachment of a
plot of respondent/accused and in such proceedings orders seems to
have passed.
7. In view of nature of allegations of cheating, it is incumbent
upon complainant to show that accused, since inception, had the
intention to cheat. This requirement is primarily missing from above
evidence. When once complainant has admitted that prior to purchase
of plot, he had taken all due steps to ascertain clear title and
thereafter, entered into sale agreement, role of accused does not
remain. For above reasons, offence under Section 420 of the IPC is
not made out by complainant. There is nothing to show that accused
was aware of the attachment proceedings but still she entered into
sale transaction. On the contrary, evidence on record shows that at
the time of sale transaction, there was clear title with accused.
Resultantly, essential ingredients for attracting charge under
Section 420 of the IPC being missing, learned trial Court has made no
error in acquitting accused. As no good ground is made out for
granting leave, application deserves to be rejected. Accordingly,
following order is passed :
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ORDER
Application is rejected.
[ABHAY S. WAGHWASE, J.]
SPT
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