Allahabad High Court
MAN BAHADUR SINGHversusSTATE OF U.P. AND ANOTHER
- Decided
- Bench
- SAURABH SRIVASTAVA
Holding
Sections 420 and 406 IPC cannot be charged together for the same facts, and the charge‑framing orders are set aside.
Summary
Man Bahadur Singh filed an application under Section 528 of the B.N.S.S seeking to quash the charge‑framing order dated 14‑12‑2021 and a subsequent order dated 17‑09‑2025 in a criminal case where he was charged under Sections 419, 406, 420, 506 and 120B IPC. The applicant contended that Sections 420 (cheating) and 406 (criminal breach of trust) cannot be invoked together for the same set of facts, relying on the Supreme Court’s decision in Delhi Race Club (1940) Ltd. v. State of Uttar Pradesh (2024 10 SCC 690). The State opposed the prayer but could not rebut the settled legal proposition. The High Court, after examining the record and the Supreme Court judgment, held that the two offences are mutually exclusive and set aside the impugned orders, directing the lower court to re‑frame charges if necessary. The application was allowed in part.
Issues considered
- Whether Sections 420 and 406 of the Indian Penal Code can be concurrently charged for the same factual circumstances.
Legislation cited
- B.N.S.S. — s. 528
- Indian Penal Code — s. 120B, 406, 419, 420, 506
Subjects
- Section 420 IPC
- Section 406 IPC
- Cheating
- Criminal breach of trust
- Charge framing
- Quash order
- Supreme Court precedent
- Co‑accusation
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
APPLICATION U/S 528 BNSS No. - 16137 of 2026
Man Bahadur Singh
.....Applicant(s)
Versus
State of U.P. and Another
.....Opposite
Party(s)
Counsel for Applicant(s) : Kameshwar Singh, Sudhanshu Kumar
Singh
Counsel for Opposite Party(s) : G.A.
Court No. - 77
HON'BLE SAURABH SRIVASTAVA, J.
1. Heard Sri Kameshwar Singh, learned counsel for applicant and learned
A.G.A. for the State.
2. At the very outset, learned counsel for the applicant seeks permission to
correct the prayer clause of instant application by way of challenging the
order through which charges have been framed against the applicant and the
same is hereby allowed.
3. Let necessary correction be carried out in the prayer clause of instant
application by learned counsel for the applicant during the course of day.
4. Present application has been preferred with the prayer to quash the
framing of charge order dated 14.12.2021 as well as order dated 17.09.2025
passed by learned Additional Chief Judicial Magistrate, Court No.2,
Varanasi in Case No.468 of 2009 (State vs. Man Bahadur and Another)
arising out of Case Crime No.534 of 2008, under Sections 419, 406, 420,
506, 120B IPC, P.S. Sigra, District- Varanasi, including the entire
proceedings of above-mentioned case.
5. At the very outset, learned counsel appearing on behalf of applicant has
challenged the impugned orders along with entire proceedings of the present
case precisely on the ground that Sections 420 and 406 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:-
NA528 No. 16137 of 2026
2
"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.
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."
6. 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.
7. Since the legal issue has been raised by learned counsel for the applicant
NA528 No. 16137 of 2026
3
and as such process to issue notice to opposite party no.2 is hereby dispensed
with.
8. After hearing 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.
Sections 420 and 406 IPC cannot go in the same breath and as such,
impugned order dated 14.12.2021, through which charges have been framed
against the applicant as well as other consequential orders such as order
dated 17.09.2025 passed by learned Additional Chief Judicial Magistrate,
Court No.2, Varanasi in Case No.468 of 2009 (State vs. Man Bahadur and
Another) arising out of Case Crime No.534 of 2008, under Sections 419,
406, 420, 506, 120B IPC, P.S. Sigra, District- Varanasi, are hereby set-aside.
Learned court concerned is hereby directed to further frame charges against
the applicant, if required, in light of the proposition of law settled by Hon'ble
Supreme Court in the case of Delhi Race Club (supra).
9. Accordingly, the instant application stands allowed in part.
May 6, 2026
Saif
Digitally signed by :-
SHAIKH SAIF ABDIN
High Court of Judicature at Allahabad
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