Ratanlal Agarwal, S/o. Late Mahaveer Pershad Agarwal v. Devarapalli Indira, W/o Late Krishna
2022-11-02
K.SURENDER
body2022
DigiLaw.ai
ORDER : This Criminal Petition is filed under Section 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) seeking to quash the proceedings against the petitioners who are arrayed as Accused Nos.3 to 7 in C.C.No.1332 of 2014 on the file of XI Additional Chief Metropolitan Magistrate at Secunderabad, Hyderabad registered for the offences punishable under Sections 420, 468, 471, 466 read with 34 of Indian Penal Code (for short ‘IPC’). 2. Heard the learned counsel for the petitioners/Accused Nos.3 to 7 and the learned Additional Public Prosecutor for the respondent-State and perused the record. 3. The Station House Officer, Mahankali Police Station filed charge sheet against the petitioners and others for the offences as stated above. 4. The case of the prosecution in brief is that a fabricated order of the Supreme Court dated 21.03.2005 was received by LW1/de facto complainant through post which was an interim stay granted by the Hon’ble Supreme Court in SLP (Civil) No. 6892 of 2005. 5. On receipt of the said order, the de facto complainant grew suspicious and caused enquiry and she came to know that the said order was a fabricated one and no such orders were pronounced by the Hon’ble Supreme Court on that day as it was a holiday. 6. A complaint was lodged with the Mahankali Police Station on 28.08.2007 and the statement of de facto complainant/LW1 under Section 161 of Cr.P.C. was recorded on 28.08.2014. In the said complaint, the de facto complainant has narrated that there are owner tenant disputes and the Court has passed orders directing the eviction of tenants. However, in the month of April, 2005, de facto complainant received an order of the Hon’ble Supreme Court dated 21.03.2005 which was in favour of father of petitioners and others. Accordingly, she engaged the services of the Supreme Court lawyer to defend her case in SLP No.6892 of 2005 and her counsel enquired about the order and informed the complainant that the said order was fabricated and the same was informed to the Hon’ble Supreme Court, which was taken cognizance and ordered enquiry. Upon enquiry, the Registrar General of Supreme Court filed a report stating that the said order was fabricated. On the basis of the said statement, Station House Officer, Mahankali Police Station filed the present charge sheet against the petitioners and others. 7.
Upon enquiry, the Registrar General of Supreme Court filed a report stating that the said order was fabricated. On the basis of the said statement, Station House Officer, Mahankali Police Station filed the present charge sheet against the petitioners and others. 7. As seen from the investigation, the entire focus of the investigation was to determine the correctness or otherwise of the order. However, no steps were taken by the police to enquire (i) as to who were the persons who fabricated the said order; (ii) Where the order was fabricated or prepared; (iii) Who sent the said order; (iv) Pursuant to the said order what was the benefit that was accrued to these petitioners? 8. Sections 420, 468, 466 and 471 of IPC are extracted: 420. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. 468. Forgery for purpose of cheating.—Whoever commits forgery, intending that the [document or electronic record forged] shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. 466. Forgery of record of Court or of public register, etc.— [Whoever forges a document or an electronic record], purporting to be a record or proceeding of or in a Court of Justice, or a register of birth, baptism, marriage or burial, or a register kept by a public servant as such, or a certificate or document purporting to be made by a public servant in his official capacity, or an authority to institute or defend a suit, or to take any proceedings therein, or to confess judgment, or a power of attorney, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
[Explanation.—For the purposes of this section, "register" includes any list, data or record of any entries maintained in the electronic form as defined in clause (r) of subsection (1) of section 2 of the Information Technology Act, 2000 (21 of 2000).] 471. Using as genuine a forged [document or electronic record].—Whoever fraudulently or dishonestly uses as genuine any [document or electronic record] which he knows or has reason to believe to be a forged [document or electronic record], shall be punished in the same manner as if he had forged such 1[document or electronic record]. 9. To attract an offence of cheating under Section 420 of IPC, there has to be a false statement, pursuant to which a person believing such false statement should have been induced to deliver property. There are no such instances which are narrated to attract an offence under Section 420 of IPC. 10. To attract an offence under Section 468 of IPC, it has to be shown that a person has fabricated a document and the said document is a false document as defined under Section 464 of IPC. In the absence of the Investigation Officer identifying as to who was the person, who fabricated the said order, the offence under Section 468 of IPC is not attracted. 11. For attracting an offence under Section 471 of IPC, it has to be proved that the fabricated order was used to defraud having knowledge about the falsity of the document. In the present case, the fabricated order of the Supreme Court was received by post and the de facto complainant sent the said order to her counsel in Delhi and her counsel found that the order was incorrect and thereafter proceedings were undertaken and ultimately a report was filed by the Registrar of Supreme Court stating that it is false. The said document being fabricated is not in dispute. However, there is no evidence as to how these petitioners have used the said document to cheat having knowledge about its falsity. Admittedly, none of these petitioners have produced the document before any authority or even LW1 or claimed any benefit on the basis of said order. Hence, the offence under Section 471 of IPC is not attracted. 12. An offence under Section 466 of IPC is attracted when a Court document is forged.
Admittedly, none of these petitioners have produced the document before any authority or even LW1 or claimed any benefit on the basis of said order. Hence, the offence under Section 471 of IPC is not attracted. 12. An offence under Section 466 of IPC is attracted when a Court document is forged. Admittedly, the order dated 21.03.2005 was forged, however the investigation does not reveal as to who was the person that forged the document. For the said reason, none of the ingredients of Section 466 of IPC are attracted. 13. The police have not investigated the case in proper direction. The entire energy was used only for the purpose of establishing that the order which was received in post by the de facto complainant was a forged one, however no steps were taken by the Police to identify from where the order has originated, where it was forged or who was the person who had sent the said order. In the absence of any of these aspects being investigated and brought before the Trial Court, the Trial Court cannot proceed on the basis of an assumption of LW1/de facto complainant that the document must have been fabricated by these petitioners as they would be benefitted. 14. Though the learned Additional Public Prosecutor submits that the petitioners would be beneficiaries and they are the only persons who would have an advantage, for which reason they have to be prosecuted. With due respect to the Public Prosecutor the Accused can be prosecuted if a prima facie case is made out and convicted by a Criminal Court in the event of case being proven beyond reasonable doubt satisfying the ingredients of the penal provisions and not on the basis of assumption. 15. It is ironical that though the order of the Hon’ble Supreme Court was fabricated, the police have totally failed to establish that these petitioners are complicit in any manner in the fabrication of the said record. The police have proceeded in wrong direction and wasted their energies for seven years in examining the witnesses only to prove that the document is fabricated and absolutely no evidence is collected to connect these petitioners with the said fabrication. The trial on the basis of evidence available is a futile attempt and waste of time of the Criminal Court. For the said reasons, the prosecution against these petitioners cannot be sustained. 16.
The trial on the basis of evidence available is a futile attempt and waste of time of the Criminal Court. For the said reasons, the prosecution against these petitioners cannot be sustained. 16. Accordingly, the Criminal Petition is allowed and the proceedings against the petitioners/Accused Nos.3 to 7 in C.C.No.1332 of 2014 on the file of XI Additional Chief Metropolitan Magistrate at Secunderabad, Hyderabad are hereby quashed. Miscellaneous Petitions, pending if any, shall stand closed.