EIGH CGUR'T‘GF CHHA' ‘ r-r'uC'ANTS RE$POWDE§TS atisgal‘h and other Alht g Criminai Min Sidhart Vs. ‘ The §Ia¢e of Chttisgarh nwucm-Ts ‘ i II v“ Ord‘os for?-9-‘2007 Sd/— ' Dhirendra Misa ‘ Judge No ‘ h ’ ha as‘pi i z hr ‘ 3 \ "iuri A??LiCANTS Saba Jubsdg Marchent, Dio Noor Mchammad agad about 31 ; Sultana Side Sadan, 11d Floor - U3ha Hagdc, .D 'vhadhuk'cu' cgdtt, agt-d '24 years; ' e of Ngiri la 8 Ground Eloor n, First. CroS$ Lang, Lokhandwaia Anhen' West, Mumbai (Maharashtra) 111§isgarh, throu gh . O. POEM Q atiQL CT-awam, Durg, Disuicl‘ ar Vann um a §$ MJV N agctd ’74 ‘yeaJ‘s, 1‘6idcui of aiya agar, Durg, Phi. ‘Mohal‘aga (C.G.) K). Rakcsh'Salm, S/ Jege$hwar ahu, ed anout ‘46 years, xdem 01 CmKhu, xhana ‘ ’ A ‘v . ‘ F . u u stric urg (C, Cn) Shn' Krishn Soni, aged of ujipar Nageuri LO( Sit D Sunil $011i, S about 28 t S LIL , MO Nl"(C.G.) ; Ui Atho Msho Momma lxnsuno o nny in aged abeu‘. ’22 ears resident cf 1.é71 Manik Pra‘l’mu, i'pa Socie, angb' Madal Andhexi, Mumbai R} g)! 1‘i Awadh Hip-arm, Advocate for he aplica l, Addll Public Prosecuor, fol" the resp dent No. . Slate, _ Shri Adii Mmhaj, Adv. Uidhanh Verma S/ o Ashok Kumeu‘ Verma, ‘ A . of Malva Nmmv d s rt \C) ‘ Vo ,‘ r eg n» “Du; , ,. ‘ J1 ; m, . am “W, wee ~ e urg, Teh$il an Di ic Durg .G. 01i3i; S/‘ Shri Km‘shn Soni, aged ‘ ‘ Cal‘S esident. of Deepak Nar, k) m5.r;b.. h 1 » mp C7 Rakesh $ahu, Sio Jageshwax Sahu, aged about 128 Veare resident. of village and post i, ‘ahsi Distct Durg (CG) i l and ri Distct Burg (CG) ri 1 i. I H Hm ii Fm, ‘ . Wig jd at § H hh fl iiNI b S ag { m ms /o V hw‘l agd V‘ 1 m tv 4 B We“, {M ' 1 t pnts a t ‘ o 1 2 m iv . . ,‘ Qhm (‘ V M. C C. No 69 “. : ' ‘ disposed by Ihi$ common mac-r a5 me dppucants bx These pennons under Section 482 of C1‘.P.(, (101‘ snort‘lmrsmatter 1elerred t0 as the Code) have praved for (mashing 01 I 1a cdJ ge 51mm med agamst than L11 connecuon wnh Lnme No‘ 10 Oq 16g15tclec1 m P S 5111131 101* oncnces punishabie under Seétions 4L‘9, 4x0 a11d 311 read with Secuon d4 01 J y ( 2 ,‘ iS that S‘H O “‘am't § K Yadav lociged d 15])01‘t m FUIJCC bratlon k anrt m€nuonmg tnelt‘m that an infonnation has imen rscelved 110m Hotel Asmsn Power House that-$01116 foreignm‘s of Ml: madnaltn Mmai and Group have anjvecl fl‘OID L' K (J1&$§,O\K (illG ruC StaVlug 1.11 O 1001115 OI 111$ llOTCl Enqul‘n DC LODQHC‘I6H WUC1€HDOH 011 U16 DdSlS OI Ul€ IDIOlmaUOH DOhCf Dal‘TY macnmi Hotu Asnmn and canal the fo1e1gn€1s 111 me counrm‘ and a5K€d 101 {11611 paS§ p011 dncl Vlsa and K P Wllaleupon 0116 OI 1118111 ulYlOCHlCE‘ti 1111115C1I d5 31d£lhdlT11 MlTTdJ and 1651 d$ CmplO‘ ?Ch OI Uléll‘ ‘ k ase 01 U16 plosecuuon 111 bnm‘ group and mated that Ina} came 11pm U h. Glasgow 1'11 connection with a 1ne€ti11g with Jindia comp Hovmver Incv smtcd that thex‘ do not havo visa. On interrogauon 5am Slddhann MmaJ told that 111 tatt ms dttuai name 15 ‘axicin Velma and he is resident of vere Rakesh Sallu, R/o Village. Chikhh' 5111111 50111 K/o New Ueep Nageu Lung, Usha Hegde Rio N 1133111 b (nound Hoor V Wing, Lolx L1nclwa1a Andnen West M11111Da1 N10111:! l\1’lSUIlOT K/O ADdDEH W€SI NIIImbdJ, baDt’l dl'lbEdFi mflCIlallI 1\’/o Muitanabaa, d1gesnwan West Mumba1 and tney admnted mat they do not belong to Muteu knoup oi Inclustnes nor they have any b3 1ep1ese11t1ng themselves as mdancu‘tn Mmal Unef Execunve , 1 ’ Ot ana lest as 611113101, ees ot M1tt¢11 Luoup and thereby attempted m Malvtx a Nagm‘, [)urg \vhet‘eaS oth IBODS Sta‘ Cd 111 HOI€1 ASDlSh E mESUItg \Vltll J111CUC IllESE aCCuSEd to Lheat by pelsonatlon 1 ”3. Learned counsel tor tne pe11t10ne1 1n tne k J N as dlso tne statements o v 1 4 mits thet the allegations 165565 })1€5€Ilt 111 U15 tneuge sheet do not cuscJose comnua’smn 01 any offence under 3m uons 41k) 4 IO and 011 aneganon against the r ““““ I” ” “ h 3 ) a t a s ‘b s ' 1 _‘ otél%\vit11 aSSumed namss bv Inm‘e is no aliegation that thev did SO with The pumose of ch€ating 1116‘ hotel ma11agement or 311v other person. Ashish Gupta, oivnei‘ oflEIhe 110ml, SK. Rae, K. Macll‘lavrao, waiters, Ram Kunmr Mishra, iManagsr, Hemant Kumar, Accounmnt and SECuu‘ty Guard of L116 :Hotd havs stated in Ihcn'r sratcments that the p€titioners came that; One. of them introduced hnnsmh" as Siddheu‘th Mittal, dopositod R ‘40,000/‘— as advahce alld staVEd in 5 rooms. Thet' Claimed that. t have come from Amen‘ca. They rafuscd to write down their name‘and address in the hotei register and thev promised that baiahce, if anv, shah he paid bv them through Cheque. Ashish Gupta has also alieged that they staved in his hotei hf Conceah'ng their names euid addresses and hV pretending themselves to be. eonnected with Mittai Group and Companv and thereby they staVeti there bv practicing deceit and theV could stav for more (Lays and could Have fled from the hotei without making payments, 4, It is argued that to support the'charge. of faise pretence, it tn‘ust be shown that the accused made a false pretence or representation with intent to de'frz—t ud the owner of the propertv and the owner was in fact defrauded. A personation maV be innocent. or fraudulent. Onlv those cases in which it is used as a meansltio cheating, fall within the r definition of cheating hy personation‘and essential ingredients of the onence defined under Section 416 lot” T.P,C. and punishable under Section 4 19 ofitPC. are that (a) a person Cheats, (b) he does so ~ (i) by pretending to he some other person; or (ii) by knowing by substituting one person for another or bv representing that he or any other person is person other than he or such other person reallv is, it is argued that in order to constitute an offence under this section, there must he a fraud ulent tor dishonest deception practiced by the aceused resuiting in the de‘liven‘ of anv propertv causing wrongful gain to the accused and wrongfuljloss to some other person, From the perusal of the FILR. a he statements of the witnesses esent 1n the charge sheet, it. i Vident that the ingredients of cheating or attempt of cheatingisiinissmg in the charge sheet. Rehauice is piaud in the matte " ofu The State of Madhva Fradesh sv- Padam 5mg]; (la/5 (ii petitioners is that Ihav staVEd i’ concealmg mair ital idmnitv, how i) Jagat Naxayan — — State /\ ‘ h n s j s h ' ") l 1 t r s- 1 € Offence and perSonation, Cheating, ea unemed som€on€ DV tecl Hon’b‘m the buplcnm 1aImV€1V o1 vmh The: aid of oEerLce undm becuon 4L9 led )f m6 1acts proved constmned all the nlglements 01 Clleaung ‘ m the. t is that the accused s pewou no allegauon that th empted to cheat and mduce them to dehvet am! ptopertx and thus the mgmmen ge sheet med agamst th 11. m Vtew or t the chal ‘t cf ch1et Judtcral Magtstt ate, 42v and 5 11 rea l 111116 per’sonmion , tnc auusat Cannot b rt m me mama ox Ram Jas (s a:~. 1mm that Convmnon for l0. in the instant Case a1$o, the omv alleg non present is an essential gledxem 01 u s5 11 15 asxabnsmd mat the: u ‘aSL h b0“ H" u, mum mm have \men “um Section 109 1 P C s stat ett m a hotd by false. 11 p1 esentpmon however there 1 s 4s madmarm Nllttql 31m e accused charge shee persons by rep1esenting themselve employ V eived the hotel management‘ ees of Mittal Group ot 1141a mute 1P allow ed r as defmed therebv (t ec x, 10 pal agt aph , under §ect1 on to bmlne Dutg m leta £6 Imssutg Ba abOV6 (USCU$51011 111ad€ 111 i01€g0x1 tions 4 19, t ohences umlet ’ " ‘ he l " Dhirend sdl— ra Mishra L Judge s k a9 e s s e d W