Vivek Ranjan Vs The State of Bihar

IN THE HIGH COURT OF JUDICATURE AT PATNA CRIMINAL MISCELLANEOUS No.91239 of 2025

Arising Out of PS. Case No.-337 Year-2024 Thana- RAMPUR District- Gaya

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Vivek Ranjan Sri Manindra Kumar Singh Bank of India Colony, Indrapuri, Ashiyana, P.O. B.V. College,PS-Shastri Nagar, Patna, 800014.

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... ... Petitioner/s

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Versus

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The State of Bihar ===================	... ... Opposite Part ===================================
Appearance :
For the Petitioner/s :	Mr. Rajan Ghoshrave, Advocate Mr. Mritunjay Kumar, Advocate
For the Opposite Party/s :	Ms. Suman Kumari Singh, APP
For the Informant : ===================	Mr. Dhirendra Kr. Singh, Advocate ===================================

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... ... Opposite Party/s

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CORAM: HONOURABLE MR. JUSTICE PURNENDU SINGH ORAL ORDER

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2 04-02-2026

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Heard Mr. Rajan Ghoshrave, learned counsel

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appearing on behalf of the petitioner;Ms. Suman Kumari Singh, learned APP appearing on behalf of the State and Mr. Dhirendra Kr. Singh, learned counsel appearing on behalf of the Informant.

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The petitioner apprehends his arrest in connection with Rampur P.S. Case No. 337 of 2024 registered under Sections 406, 420, 467, 468, 469, 470, 471 and 120(B) of the Indian Penal Code.

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The prosecution's story in brief is that posing as a loan agent, the petitioner took the informant’s signatures, original documents, and blank cheques on the pretext of arranging a loan. Using these documents, he fraudulently obtained a home loan of Rs. 34,38,000/- in the informant’s name

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 2/7

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and misappropriated the entire amount. Despite repeated assurances and written agreements to repay the money, the petitioner failed to repay the money and the cheques issued as security were later dishonoured, causing further loss to the informant.

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Learned counsel appearing on behalf of the petitioner submitted that the petitioner is innocent and he has falsely been implicated in the case. He further submitted that the matter primarily relates to monetary transaction between the parties and for amicable settlement of dispute between the parties outside the Court, the matter may be referred for mediation.

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Learned counsel appearing on behalf of the informant and learned APP appearing on behalf of the State, opposing the prayer for grant of pre-arrest bail submitted that an opportunity may be given to the parties to resolve their dispute amicably outside the Court.

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However, at this stage, learned counsel for the respective parties, on instruction, submitted that the parties have agreed to appear before the learned District Court at 10:30 A.M. on 12.02.2026 for resolving the dispute by way of mediation.

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Heard the parties

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 3/7

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Having considered the rival submissions made on behalf of the parties, as well as, having perused the allegation made in the FIR, I am of the opinion that primarily the parties are aggrieved with certain transaction of money and an opportunity is required to be given to the parties to settle their score amicably outside the Court.

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In this regard, I find it apt to take note of the observation made by the Apex Court in case of Paramjeet Batra v. State of Uttarakhand reported in (2013) 11 SCC 673 , in which, the Apex Court in paragraph no. 12 has held as follows:

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" 12. While exercising its jurisdiction under Section 482 of the Code the High Court has to be cautious. This power is to be used sparingly and only for the purpose of preventing abuse of the process of any court or otherwise to secure ends of justice. Whether a complaint discloses a criminal offence or not depends upon the nature of facts alleged therein. Whether essential ingredients of criminal offence are present or not has to be judged by the High Court. A complaint disclosing civil transactions may also have a criminal texture. But the High Court must see whether a dispute which is essentially of a civil nature is given a cloak of criminal offence. In such a situation, if a civil remedy is available and is, in fact, adopted as has happened in this case, the High Court should not hesitate to quash the criminal proceedings to prevent abuse of process of the court."

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(emphasis supplied)

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The Apex Court has reiterated the aforesaid

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proposition in recent judgment of S. N. Vijayalakshmi & Ors. vrs. The State of Karnataka and Anr. reported in (2025) SCC

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 4/7

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Online SC 1575 .

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11.The Apex Court while considering the content of ingredients of Sections 406 and 420 of the Indian Penal Code in the case of Delhi Race Club (1940) Ltd. & Ors. vs. State of Uttar Pradesh & Anr. in Criminal Appeal No. 3114 of 2024 , after discussing the earlier law laid down in several cases, has observed in paragraphs nos. 35, 36 and 37, inter alia as follows:

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Difference between criminal breach of trust

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and cheating

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35. This Court in its decision in S.W. Palanitkar v. State of Bihar S.W. Palanitkar v. State of Bihar, (2002) 1 SCC 241 expounded the difference in the ingredients required for constituting of an offence of criminal breach of trust (Section 406 IPC) vis-à-vis the offence of cheating (Section 420). The relevant observations read as under :

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“9. The ingredients in order to constitute a criminal breach of trust are : (i) entrusting a person with property or with any dominion over property; (ii) that person entrusted : (a) dishonestly misappropriating or converting that property to his own use; or (b) dishonestly using or disposing of that property or wilfully suffering any other person so to do in violation (i) of any direction of law prescribing the mode in which such trust is to be discharged, (ii) of any legal contract made, touching the discharge of such trust.

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10. The ingredients of an offence of cheating are : (i) there should be fraudulent or dishonest inducement of a person by deceiving him, (ii)(a) the person so deceived should be induced to deliver any property to any person, or to consent that any person shall retain any property; or (b) the person so deceived should be intentionally induced to do or omit to do anything which he would not do or omit if he were not so deceived; and (iii) in cases covered by (ii) (b), the act of omission should be one which causes or is likely to cause damage or harm to the person induced in body, mind, reputation or property.”

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36. What can be discerned from the above is that the offences of criminal breach of trust (Section 406 IPC) and cheating (Section 420 IPC) have specific

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 5/7

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ingredients:

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In order to constitute a criminal breach of trust (Section 406 IPC)

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(1) There must be entrustment with person for property or dominion over the property, and

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(2) The person entrusted:

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(a) Dishonestly misappropriated or converted property to his own use, or

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(b) Dishonestly used or disposed of the property or wilfully suffers any other person so to do in violation of:

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(i) Any direction of law prescribing the method in which the trust is discharged; or

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(ii) Legal contract touching the discharge of trust (see : S.W. Palanitkar [S.W. Palanitkar v. State of Bihar, (2002) 1 SCC 241.

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Similarly, in respect of an offence under Section 420IPC, the essential ingredients are:

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(1) Deception of any person, either by making a false or misleading representation or by other action or by omission;

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(2) Fraudulently or dishonestly inducing any person to deliver any property, or

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(3) The consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do or omit (see : Harmanpreet Singh Ahluwalia v. State of Punjab [Harmanpreet Singh Ahluwalia v. State of Punjab, (2009) 7 SCC 712.

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37. Further, in both the aforesaid sections, mens rea i.e. intention to defraud or the dishonest intention must be present, and in the case of cheating it must be there from the very beginning or inception."

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The parties have willingly desired to appear

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before the learned District Court on or before 12.02.2026, so

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that the matter can be referred to the District Mediation Centre.

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Learned District Court is directed to take necessary steps to issue notices to the respective parties and

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 6/7

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upon their appearance, refer the matter before the learned Mediator of the District Mediation Center by fixing a date for appearance of the parties to give effect to Mediation 2.0.

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Learned Mediator of the District Mediation Center concerned, upon appearance of the parties, shall make his/her best efforts to settle the dispute amicably and thereafter submit his/her report before the concerned learned District Court, well within a period of three months, till then, no coercive action shall be taken against the petitioner in connection with the aforesaid case.

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In case, the parties resolve their dispute amicably or arrive at a mutual settlement, in light of the law laid down by the Apex Court as referred hereinabove, the petitioner is required to be released on pre-arrest bail on such terms and conditions as the learned District Court deems it fit and proper.

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In case of failure on the part of the petitioner to appear on 12.02.2026 before the learned District Court or any date fixed by the learned Mediator, the interim protection granted to the petitioner shall automatically lose its force.

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In case, it is deliberate on the part of the informant to reconcile, then in that case, the interim protection granted to the petitioner shall continue and the trial shall

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Patna High Court CR. MISC. No.91239 of 2025(2) dt.04-02-2026 7/7

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proceed in accordance with law.

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In case, the parties fail to reconcile, then in that case, parties may avail appropriate remedy. Then also, petitioner is directed to be released on pre-arrest bail on such terms and conditions as the learned District Court deems it fit and proper.

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If both the parties arrive at amicable settlement, then they must withdraw the criminal cases, if any, which they have lodged against each other.

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With aforesaid direction and observation, the present application stands disposed of.

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(Purnendu Singh, J)

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Ashishsingh/-

Vivek Ranjan v. The State of Bihar

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Vivek Ranjan v. The State of Bihar

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