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Allahabad High Court

KESHAV PRASAD AGRAHARI ALIAS SHANKHUversusSTATE OF U.P. AND ANOTHER

Decided

Holding

Sections 318(4) and 316(2) BNS cannot be invoked together; consequently, the cognizance order is quashed.

Summary

The applicant filed an application under Section 528 BNS seeking to quash the chargesheet and cognizance order dated 12.12.2025 in Criminal Case No.605 of 2025, which alleged offences under Sections 352, 351(3), 319(2), 318(4) and 316(2) BNS. The applicant contended that Sections 318(4) and 316(2) BNS (equivalent to IPC 420 and 406) cannot be charged together, relying on the Supreme Court’s decision in Delhi Race Club (Supra). The State opposed the prayer but could not rebut the settled legal principle. The High Court examined the Supreme Court judgment, affirmed that the two offences are mutually exclusive, and consequently quashed the cognizance/summoning order, remitting the matter for a fresh order if required. The application was allowed in part.

Issues considered

  • Whether Sections 318(4) and 316(2) BNS (equivalent to IPC 420 and 406) can be concurrently charged in the same case.
  • Whether the cognizance/summoning order dated 12.12.2025 is vitiated by the above legal principle.

Legislation cited

Subjects

  • quash
  • cognizance order
  • cheating
  • criminal breach of trust
  • Section 528 BNS
  • double charging
  • Supreme Court precedent
  • criminal procedure

Judgment

         HIGH COURT OF JUDICATURE AT ALLAHABAD

           APPLICATION U/S 528 BNSS No. - 16058 of 2026

Keshav Prasad Agrahari Alias Shankhu
                                                              .....Applicant(s)
                                   Versus
State of U.P. and Another
                                                                  .....Opposite
                                                                        Party(s)

Counsel for Applicant(s)      : Ray Sahab Yadav, Surendra Kumar
                                Yadav
Counsel for Opposite Party(s) : G.A., Krishna Mani

Court No. - 77
                 HON'BLE SAURABH SRIVASTAVA, J.

1. Heard learned counsel for applicant and learned AGA for the State.

2. Present application has been preferred with the prayer to quash the
chargesheet dated 23.09.2025 and cognizance/summoning order dated
12.12.2025 along with entire proceedings of Criminal Case No.605 of 2025/
5247 of 2025 (State Vs. Keshav Prasad Agrahari alias Shankhu) arising out
of Case Crime no. 118 of 2025, under Sections 352, 351(3), 319(2), 318(4),
316(2) BNS, P.S.- Haliya, District Mirzapur, pending in the court of learned
Civil Judge (J.D.), Court No.3, Mirzapur.

3. Learned counsel appearing on behalf of applicant has challenged the
impugned chargesheet along with cognizance/summoning order precisely on
the ground that Sections 318(4), 316(2) BNS (420 and 406 in IPC) cannot go
together in the same breath as per the proposition of law settled by Hon'ble
Supreme Court in the case of Delhi Race Club (1940) Ltd. and others vs.
State of Uttar Pradesh and another reported in 2024 10 SCC 690. The
relevant portion of the said judgment is being reproduced hereinbelow:-

     "38. In our view, the plain reading of the complaint fails to spell
     out any of the aforesaid ingredients noted above. We may only
     say, with a view to clear a serious misconception of law in the
     mind of the police as well as the courts below, that if it is a case
     of the complainant that offence of criminal breach of trust as
     defined under Section 405 IPC, punishable under Section 406
     IPC, is committed by the accused, then in the same breath it
     cannot be said that the accused has also committed the offence of
     cheating as defined and explained in Section 415 IPC, punishable
     under Section 420 IPC.
                                                         NA528 No. 16058 of 2026
                                 2

     41. The distinction between mere breach of contract and the
     offence of criminal breach of trust and cheating is a fine one. In
     case of cheating, the intention of the accused at the time of
     inducement should be looked into which may be judged by a
     subsequent conduct, but for this, the subsequent conduct is not
     the sole test. Mere breach of contract cannot give rise to a
     criminal prosecution for cheating unless fraudulent or dishonest
     intention is shown right from the beginning of the transaction i.e.
     the time when the offence is said to have been committed.
     Therefore, it is this intention, which is the gist of the offence.

     43. There is a distinction between criminal breach of trust and
     cheating. For cheating, criminal intention is necessary at the time
     of making a false or misleading representation i.e. since
     inception. In criminal breach of trust, mere proof of entrustment
     is sufficient. Thus, in case of criminal breach of trust, the
     offender is lawfully entrusted with the property, and he
     dishonestly misappropriated the same. Whereas, in case of
     cheating, the offender fraudulently or dishonestly induces a
     person by deceiving him to deliver any property. In such a
     situation, both the offences cannot co-exist simultaneously.

     55. It is high time that the police officers across the country are
     imparted proper training in law so as to understand the fine
     distinction between the offence of cheating vis-vis criminal
     breach of trust. Both offences are independent and distinct. The
     two offences cannot coexist simultaneously in the same set of
     facts. They are antithetical to each other. The two provisions of
     IPC (now BNS, 2023) are not twins that they cannot survive
     without each other."

4. Since the arguments as advanced on behalf of learned counsel for
applicant, are based on legal issue, no notice is required to be issued to
opposite party no.2.

5. On the other hand, learned A.G.A. has vehemently opposed the prayer
sought through the instant application but unable to dispute the settled
proposition of law as relied upon by the learned counsel appearing for
applicant.

6. After hearing the learned counsel for the parties, going through the record
of the case and the judgment of the Hon'ble Supreme Court rendered in the
case of Delhi Race Club (Supra), it is crystal clear that both the sections i.e.
                                                                                           NA528 No. 16058 of 2026
                                                                    3

                                    Sections 318(4), 316(2) BNS (420 and 406 in IPC) cannot go in the same
                                    breath and as such, cognizance/summoning order dated 12.12.2025 passed in
                                    Criminal Case No.605 of 2025/ 5247 of 2025 (State Vs. Keshav Prasad
                                    Agrahari alias Shankhu) arising out of Case Crime no. 118 of 2025, under
                                    Sections 352, 351(3), 319(2), 318(4), 316(2) BNS, P.S.- Haliya, District
                                    Mirzapur, pending in the court of learned Civil Judge (J.D.), Court No.3,
                                    Mirzapur, is quashed. Matter is hereby remitted back to learned court
                                    concerned for passing fresh order of taking cognizance of offence, if
                                    required, in light of the proposition of law settled by Hon'ble Supreme Court
                                    in the case of Delhi Race Club (supra).

                                    7. Accordingly, the instant application stands allowed in part.

                                    May 6, 2026
                                    Vivek Kr.
                                                                                        (Saurabh Srivastava,J.)




Digitally signed by :-
VIVEK KUMAR
High Court of Judicature at Allahabad


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