# Arun Kumar Mishra & Ors v. State of U.P. & Anr. Opp. Parties

- **Citation:** (2020) 12 ILRA 163
- **Court:** High Court of Judicature at Allahabad
- **Decided:** 2020-12-16
- **Case number:** Application U/S 482/378/407 No. 3104 of 2020
- **Bench:** Irshad Ali
- **Source:** https://unisonlegal.in/judgment/allahabad-high-court/arun-kumar-mishra-ors-v-state-of-u-p-anr-opp-parties-45451
- **Pages:** 3

## Headnote

Criminal Law - Indian Penal Code, 1860-
Section 405,Section 409, Code of Criminal
Procedure,
1973-
Section
482-
164 INDIAN LAW REPORTS ALLAHABAD SERIES
Summoning-
Compromise-
Return
of
alternative
plot-
There
is
sufficient
material to establish the payment in
pursuance to an agreement to handover
the plot on deposit of certain money. The
investigating officer upon examination of
the totality of the case found that the
petitioners have committed breach of
trust and after taking money from the
complainant, have not provided plot as
assured
by
them-
Apparent
that
harassment
has
been
made
to
the
complainant by committing "breach of
trust". If, such a reputed firm is permitted
to be involved in harassment of common
people, it will ruin the entire society and
will demotivate the peoples, who are
willing to purchase plots and flats. The
terms of compromise which establishes
that the petitioners themselves have
admitted
the
crime
by
making
compromise with the complainant to
return the alternative plot.

Where admittedly the petitioner has taken
money from the complainant in pursuance of an
agreement and having failed to provide the plot,
has thereafter entered into a compromise then
despite such compromise the offence of breach
of trust u/s 405 of the IPC is made out against
the petitioner.

Criminal Application accordingly rejected.
(Para 8. 9, 10) (E-3)

## Text

12 All. Arun Kumar Mishra & Ors. Vs. State of U.P. & Anr.
163
of domestic violence committed by the
respondent: "

"Provided that where decree for
any amount as compensation or damages
has been passed by any court in favour of
the aggrieved person, the amount, if any,
paid or payable in pursuance of the order
made by the Magistrate under this Act
shall be set off against the amount payable
under such decree and the decree shall,
notwithstanding anything contained int eh
Code of civil Procedure, 1908 (5 of 1908),
or any other law for the time being in
force, be executable for the balance
amount, if any, left after such set off."

24. With regard to the said contention
of the applicant, it is noticed that the
application under Section 12 of the Act has
been considered and decided by the learned
Magistrate while directing the applicant to
provide residence to the respondent No. 2
failing which he has to give an amount of
Rs. 4,000/- per month as a measure of
interim relief to the respondent No. 2 so
that she can find a suitable accommodation/
residence.

25. The maintenance granted under
Section 125 Cr.P.C. is different from the
relief granted to the respondent No. 2 by
means of impugned order and therefore
Section 12(2) of the Act is not attracted in
the facts of the present case.

26. The order under Section 125
Cr.P.C. and residence order U/S 19 of the
Domestic violence Act operate in two
different spheres, and grant of maintenance
U/S 125 Cr.P.C. cannot limit the grant of
relief U/S 19 D.V. Act which provide for
residence for the aggrieved person by
invoking provision of Section 12(2) of D.V.
Act. The arguments of the petitioner is
clearly misconceived. Section 12 (2) of the
Domestic violence Act would come into
play only when the court is considering the
application for grant of payment of
compensation or damages. While passing
an order under Section 19 of D.V. Act, the
Magistrate would grant relief envisaged in
Sub-Clause (a) to (f) which clearly do not
provide for payment of compensation or
damages, and therefore the impugned order
passed U/s 19 of the Act providing for
residency of the aggrieved person cannot
be said to be violation of Section 12(2) of
the Act.

27. I do not find any infirmity with
the impugned order dated 28.09.2020. The
present application under Section 482
Cr.P.C. lacks merit and deserves no
interference by this Court, therefore, the
present application under Section 482
Cr.P.C. is dismissed.
----------
(2020)12ILR A163
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 16.12.2020

BEFORE

THE HON'BLE IRSHAD ALI, J.

Application U/S 482/378/407 No. 3104 of 2020

Arun Kumar Mishra & Ors. ...Applicants
Versus
State of U.P. & Anr. ...Opp. Parties

Counsel for the Applicants:
Rupendra Kumar Porwal, Samir Agrawal,
Vivek B. Rai

Counsel for the Opp. Parties:
G.A.

Criminal Law - Indian Penal Code, 1860-
Section 405,Section 409, Code of Criminal
Procedure,
1973-
Section
482-
164 INDIAN LAW REPORTS ALLAHABAD SERIES
Summoning-
Compromise-
Return
of
alternative
plot-
There
is
sufficient
material to establish the payment in
pursuance to an agreement to handover
the plot on deposit of certain money. The
investigating officer upon examination of
the totality of the case found that the
petitioners have committed breach of
trust and after taking money from the
complainant, have not provided plot as
assured
by
them-
Apparent
that
harassment
has
been
made
to
the
complainant by committing "breach of
trust". If, such a reputed firm is permitted
to be involved in harassment of common
people, it will ruin the entire society and
will demotivate the peoples, who are
willing to purchase plots and flats. The
terms of compromise which establishes
that the petitioners themselves have
admitted
the
crime
by
making
compromise with the complainant to
return the alternative plot.

Where admittedly the petitioner has taken
money from the complainant in pursuance of an
agreement and having failed to provide the plot,
has thereafter entered into a compromise then
despite such compromise the offence of breach
of trust u/s 405 of the IPC is made out against
the petitioner.

Criminal Application accordingly rejected.
(Para 8. 9, 10) (E-3)

(Delivered by Hon'ble Irshad Ali, J.)

1. Heard learned counsel for the
petitioners and Sri Rajesh Kumar Singh,
learned AGA for the respondent - State.

2. This petition under Section 482
CrPC has been filed challenging the charge
sheet and the order of cognizance, whereby
summon has been issued against the
petitioners.

3. Brief fact of the case is that an
agreement was executed between the
parties to provide plot and in pursuance
thereof certain money was deposited by the
complainant, however, the petitioners could
not provided the plot as per the agreement
and after taking money the FIR was
registered against the petitioners under
Sections 406, 420, 467, 468, 471, 504, 506,
409 and 34 IPC. The investigating officer
submitted charge sheet, wherein sufficient
material was found under Section 409 IPC.

4. Assailing the order, submission of
learned counsel for the petitioners is that the
petitioners entered into a compromise and have
returned alternative plot to the complainant,
therefore, the entire proceeding is liable to be
set-aside in terms of compromise arrived at
between the parties. He further submitted that
the trial court has not taken cognizance of
submission advanced before it and has
proceeded
to
issue
summon
to
the
petitioners, therefore, his submission is that
the entire proceeding is per-se illegal and is
liable to be set-aside.

5. On the other hand, learned AGA -
Sri Rajesh Kumar Singh submitted that
once an agreement was executed between
the parties and in pursuance thereof money
was paid to the petitioners and if there is a
breach of trust, the petitioners have
committed a crime, therefore, in terms of
compromise, they are not entitled to get an
order from this court.

6. He further submitted that it is a
temporary embezzlement of money paid by
the complainant. He next submitted that by
giving alternative plot after submission of
charge-sheet against the petitioners, the
crime, which has been committed, cannot
be compromised.

7. I have considered the submissions
advanced by learned counsel for the parties
and perused the material on record.
12 All. Shri Kant Mishra Vs. State of U.P. & Anr.
165

8. On perusal of the charge-sheet, it is
reflected that there is sufficient material to
establish the payment in pursuance to an
agreement to handover the plot on deposit
of certain money. The investigating officer
upon examination of the totality of the case
found that the petitioners have committed
breach of trust and after taking money from
the complainant, have not provided plot as
assured by them.

9. Section 405 of the Indian Penal
Code provides as under :-

"405. Whoever, being in any manner
entrusted with property, or with any dominion
over property, dishonestly misappropriates or
converts to his own use that property, or
dishonestly uses or disposes of that property in
violation of any direction of law prescribing the
mode in which such trust is to be discharged, or
of any legal contract, express or implied, which
he has made touching the discharge of such
trust, or wilfully suffers any other person so to
do, commits 'criminal breach trust'."

9. Looking to the facts and
circumstances of the case, it is apparent
that harassment has been made to the
complainant by committing "breach of
trust" and in such circumstances the
complainant has lodged the FIR. The
petitioners belong to Ansal Group, which is
a renowned real estate firm and as per news
reportings, it is highlighted that Ansal
Group has played fraud on the mass with
public and there are so many FIRs lodged
against it. If, such a reputed firm is
permitted to be involved in harassment of
common people, it will ruin the entire
society and will demotivate the peoples,
who are willing to purchase plots and flats.

10. I have also perused the terms of
compromise which establishes that the
petitioners themselves have admitted the
crime by making compromise with the
complainant to return the alternative plot,
therefore, this court is of the view that there
is no illegality in the order impugned and in
submission of charge sheet.

11. The petition lacks merit and is
hereby rejected.
----------
(2020)12ILR A165
ORIGINAL JURISDICTION
CRIMINAL SIDE
DATED: LUCKNOW 18.11.2020

BEFORE

THE HON'BLE ALOK MATHUR, J.

Application U/S 482/378/407 No. 4495 of 2018

Sri Kant Mishra ...Applicant
Versus
State of U.P. & Anr. ...Opp. Parties

Counsel for the Applicant:
R.N. Shukla, R.M. Tripathi

Counsel for the Opp. Parties:
Govt. Advocate

Criminal Law - Code of Criminal Procedure,
1973- Section 311, Section 482 Cr.Pc-
Rejection of application u/s 311 Cr.Pc-
Revision- Maintainability of- Order under
Section 311 Cr.P.C. is an interlocutory order
and therefore against the rejection of an
application under Section 311 Cr.P.C., a
revision was not maintainable and therefore
learned Additional District and Sessions
Judge, Pratapgarh has wrongly assumed
jurisdiction and exercised the revisional
powers under Section 397 Cr.P.C.

An order passed u/s 311 of the Cr.Pc, is an
interlocutory order and a criminal revision
against the said order is not maintainable.

Criminal Application allowed. (Para 14) (E3)