{"id":211961,"date":"2019-03-13T17:30:55","date_gmt":"2019-03-13T12:00:55","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=211961"},"modified":"2019-03-30T15:07:49","modified_gmt":"2019-03-30T09:37:49","slug":"ker-hc-mere-breach-of-trust-or-agreement-will-not-amount-to-a-criminal-offence-under-s-420-ipc","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/13\/ker-hc-mere-breach-of-trust-or-agreement-will-not-amount-to-a-criminal-offence-under-s-420-ipc\/","title":{"rendered":"Ker HC | Mere breach of trust or agreement will not amount to a criminal offence under S. 420 IPC"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Kerala High Court: <\/strong>The Bench of T.V. Anil Kumar, J., while pronouncing an order quashed the criminal proceedings stating them to be of a civil dispute.<\/p>\n<p style=\"text-align: justify;\">The facts of the case as presented in the present case are that, the prosecution case as against the petitioner is that, he after having obtained a mobile post-paid connection in his name, failed to discharge his liability for user charges for a period of 5 months. Allegation was that petitioner incurred a monetary liability of Rs 97,678 and after making a part payment of Rs 10, 580 he kept the balance in arrears. According to the prosecution, the default amounts to an offence of <strong>cheating <\/strong>punishable under Section 420 IPC.<\/p>\n<p style=\"text-align: justify;\">Petitioner\u2019s case is made out in the following manner, that the transaction in question is based on an agreement between the parties which turns the alleged liability to be purely of <strong>civil nature, <\/strong>due to which the petitioner sought consequential criminal proceedings to be quashed.<\/p>\n<p style=\"text-align: justify;\">High Court on marshalling the materials on record, concluded by stating that, the transaction involved between the parties is of a civil dispute as a purported liability of the petitioner seems to have been arisen from breach of promise or agreement.<\/p>\n<p style=\"text-align: center;\"><strong><em>\u201cMere breach of trust or agreement will not by itself amount to a criminal offence under Section 420 IPC.\u201d<\/em><\/strong><\/p>\n<p style=\"text-align: justify;\">Therefore, as the legal proposition does not match the materials on record as well as the allegations, the criminal proceedings require to be quashed in view of the above stated. [Abdul Hakkem v. State of Kerala, <a href=\"http:\/\/scconline.com\/DocumentLink\/AdAowB31\"><b>2019 SCC OnLine Ker 974<\/b><\/a>, Order dated 08-03-2019]<strong>\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kerala High Court: The Bench of T.V. Anil Kumar, J., while pronouncing an order quashed the criminal proceedings stating them to be <\/p>\n","protected":false},"author":8808,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[9361,32378,33116,32849,34332,33118],"class_list":["post-211961","post","type-post","status-publish","format-standard","hentry","category-casebriefs","category-highcourts","tag-breach-of-trust","tag-cheating","tag-civil-nature","tag-criminal-offence","tag-phone-bill","tag-section-420-ipc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ker HC | Mere breach of trust or agreement will not amount to a criminal offence under S. 420 IPC | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2019\/03\/13\/ker-hc-mere-breach-of-trust-or-agreement-will-not-amount-to-a-criminal-offence-under-s-420-ipc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ker HC | Mere breach of trust or agreement will not amount to a criminal offence under S. 420 IPC\" \/>\n<meta property=\"og:description\" content=\"Kerala High Court: The Bench of T.V. 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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\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"criminal breach of trust and cheating","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/08\/criminal-breach-of-trust-and-cheating.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/08\/criminal-breach-of-trust-and-cheating.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/08\/criminal-breach-of-trust-and-cheating.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/08\/criminal-breach-of-trust-and-cheating.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":355027,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/30\/jhar-hc-order-on-requirement-of-deception-in-cheating\/","url_meta":{"origin":211961,"position":1},"title":"&#8220;Offence of cheating will not be made out unless deception is played since beginning&#8221;: Jharkhand HC quashes criminal proceedings u\/s 406 and 420 IPC","author":"Editor","date":"July 30, 2025","format":false,"excerpt":"Even if the entire allegations made against the petitioner are considered to be true in their entirety, the continuation of this criminal proceeding against the petitioner will amount to abuse of process of law.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"deception in cheating","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/deception-in-cheating.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/deception-in-cheating.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/deception-in-cheating.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/deception-in-cheating.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":343543,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/03\/12\/breach-of-promise-cannot-give-rise-criminal-prosecution-gauhati-hc-quashes-case-against-doctor-cheating\/","url_meta":{"origin":211961,"position":2},"title":"\u2018Mere breach of a promise cannot give rise to criminal prosecution\u2019; Gauhati HC quashes criminal proceedings against doctor accused of cheating man of Rs 2 Lakhs","author":"Editor","date":"March 12, 2025","format":false,"excerpt":"\u201cThe act of breach of trust involves a civil wrong, in which an aggrieved person may seek redressal for damages in Civil Court, but a breach of trust with mens rea gives rise to criminal prosecution.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Gauhati High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/03\/Gauhati-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":245339,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/10\/in-what-circumstances-a-criminal-proceeding-be-quashed-supreme-court-yet-again-answers-the-hotly-debated-question-on-scope-of-exercise-of-hcs-power-under-section-482-crpc\/","url_meta":{"origin":211961,"position":3},"title":"In what circumstances can a criminal proceeding be quashed? Supreme Court yet again answers the &#8220;hotly debated&#8221; question on scope of exercise of HCs&#8217; power under Section 482 CrPC","author":"Prachi Bhardwaj","date":"March 10, 2021","format":false,"excerpt":"\"The exercise of inherent power of the High Court is an extraordinary power which has to be exercised with great care and circumspection before embarking to scrutinise the complaint\/FIR\/charge-sheet in deciding whether the case is the rarest of rare case, to scuttle the prosecution at its inception.\u201d","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/sc-3-3.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":275355,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/10\/11\/kerala-high-court-false-promise-breach-of-promise-section-376-ipc-rape-first-information-report-consent-fraudulent-dishonest-inducement-section-482-crpc-cheating-criminal-breach-of-trust-legal-res\/","url_meta":{"origin":211961,"position":4},"title":"Kerala High Court| Allegation of rape on false promise to marriage unsustainable, if the relationship between the two continued even after marriage of accused","author":"Editor","date":"October 11, 2022","format":false,"excerpt":"\u00a0 \u00a0 Kerala High Court: In a petition filed under Section 482 of the Code of Criminal Procedure (CrPC) for quashing the First Information Report (FIR) for offences under Sections 406, 420 and 376 of the Penal Code, 1860 (IPC), Kauser Edappagath, J. has reiterated that if a man retracts\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Kerala High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/kerla_high_court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/kerla_high_court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/kerla_high_court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/kerla_high_court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/06\/kerla_high_court.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":213427,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/09\/ker-hc-act-of-merely-introducing-a-person-to-a-bank-for-opening-an-account-when-such-person-later-cheats-the-bank-not-an-offence\/","url_meta":{"origin":211961,"position":5},"title":"Ker HC | Act of merely introducing a person to a bank for opening an account, when such person later cheats the bank, not an offence","author":"Bhumika Indulia","date":"April 9, 2019","format":false,"excerpt":"Kerala High Court: The Bench of R. Narayana Pisharadi, J. quashed criminal proceedings against a person accused of cheating a bank holding that the case against him would be an abuse of process of the Court. Petitioner herein was a customer of Bank of Baroda for many years. 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