VAARUN BAGARIA ALIAS VARUN BAGARIA vs THE STATE OF JHARKHAND Advocate - BHOLA NATH OJHA, ,JASVINDAR MAZUMDAR,NEEHARIKA MAZUMDAR — Cr.M.P./827/2025
Case under An Application U/s 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 Section 406,420,120B,IPC. Disposed: Contested--Allowed on 23rd March 2026.
CNR: JHHC010084412025
Filing Number
Cr.M.P./5705/2025
Filing Date
10-03-2025
Registration No
Cr.M.P./827/2025
Registration Date
27-03-2025
Judge
HON'BLE MR. JUSTICE ANIL KUMAR CHOUDHARY
Coram
HON'BLE MR. JUSTICE ANIL KUMAR CHOUDHARY
Bench Type
Single Bench
Category
Quashing Matter ( 206 )
Sub-Category
Quashing of Entire Criminal Proceedings ( 7 )
Judicial Branch
Criminal Section
Decision Date
23rd March 2026
Nature of Disposal
Contested--Allowed
Acts & Sections
Petitioner(s)
VAARUN BAGARIA ALIAS VARUN BAGARIA
Adv. RISHABH KAUSHAL,SHREYA SINGH,SHREYA SINGH, ,ABHILASH KUMAR,YASHVARDHAN,RITESH SINGH,MOHINI PRIYA,KAUSHIKI MISHRA,KIRTIVARDHAN,ADITYA AMAN,PRATAYKSHA BHASKAR,SHREYA SINGH
PRADEEP KUMAR BAGARIA
SAROJ KUMAR BAGARIA
RAJ KUMAR BAGARIA
SHAMBHU NATH SHARMA
Respondent(s)
THE STATE OF JHARKHAND Advocate - BHOLA NATH OJHA, ,JASVINDAR MAZUMDAR,NEEHARIKA MAZUMDAR
CHANDAN KUMAR GUPTA
Hearing History
Judge: HON'BLE MR. JUSTICE ANIL KUMAR CHOUDHARY
LAWAZIMA
Admission
Admission
Admission
Admission
| Date | Purpose |
|---|---|
| 25-03-2025 | LAWAZIMA |
| 18-11-2025 | Admission |
| 11-11-2025 | Admission |
| 04-11-2025 | Admission |
| 14-10-2025 | Admission |
Orders
Case Summary: Cr.M.P. No.827/2025 Decision: The Jharkhand High Court quashed the cognizance order dated 10.02.2023 passed by the Judicial Magistrate, Giridih, in a criminal case involving charges of criminal breach of trust, cheating, and criminal conspiracy (IPC Sections 406, 420, 120B) against five petitioners. Key Reasoning: The court found that the dispute was essentially private in nature with civil flavor, and the parties had reached a complete settlement through a memorandum of understanding. Applying Supreme Court precedent, the court determined that continuation of criminal proceedings would constitute abuse of process, as conviction was now remote and bleak given the full settlement. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: Cr.M.P. No.827/2025 Decision: The Jharkhand High Court quashed the cognizance order dated 10.02.2023 passed by the Judicial Magistrate, Giridih, in a criminal case involving charges of criminal breach of trust, cheating, and criminal conspiracy (IPC Sections 406, 420, 120B) against five petitioners. Key Reasoning: The court found that the dispute was essentially private in nature with civil flavor, and the parties had reached a complete settlement through a memorandum of understanding. Applying Supreme Court precedent, the court determined that continuation of criminal proceedings would constitute abuse of process, as conviction was now remote and bleak given the full settlement. This case analysis is maintained by casestatus.in based on publicly available court records.
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