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1982 Supreme(SC) 113

SUPREME COURT OF INDIA
V.D. TULZAPURKAR AND BAHARUL ISLAM, JJ.
Smt. Manju Gupta, Appellant (Accused No. 2)
Versus
Lt. Col. M.S. Paintal, Respondent (Complainant).
Criminal Appeal No. 284 of 1982 (Arising out of S.L.P. (Cri. No. 254 of 1982)
 Decided on 4-5-1982.

Headnote:

Indian Penal Code, 1860 - Sections 467/471 r/w34 - Criminal Produce Code, 1973 - Section 482 – Offences of Forgery of valuable security, will, etc – Sought for quash of order – Forged documents - Using as genuine a forged document or electronic record - Complainant-respondent is the owner/landlord of premises bearing Municipal he had let out ground floor of said premises to South Delhi Public School through accused No. 1, being husband of appellant at the monthly rent of Rs. 1,000, school is run by a Registered Society known as Cosmopolitan Society of Education Research and Child Welfare, of which the appellant and her husband Surinder Nath were at all material times the Secretary and Jt. Secretary respectively - Held, Simply because appellant was Secretary of Society it does not mean process must be issued against her unless her connection or complicity with offences is at least prima facie indicated - Respondent is not sure as to whether signatures appearing on two receipts are not his and are forged or whether forgery consists in lifting revenue stamps bearing his own signatures from earlier rent receipts issued in favour of said School/Society and pasting same on disputed receipts and respondent cannot possibly know as to who actually indulged in either one or other activity and naturally in this regard no averment ascribing any overt-act to appellant finds place in complaint - Appeal allowed.

JUDGMENT

TULZAPURKAR, J.:— In this appeal the question raised is whether the process issued by Shri Om Prakash, Metropolitan Magistrate, New Delhi, against the appellant (Smt. Manju Gupta) for an offence under Ss. 467/471 read with S. 34, I.P.C. on a complaint filed by the respondent (Lt. Col. M. S. Paintal) should be quashed or not? The appellants attempt to get it quashed under S. 482, Cr. P. C. failed before the Delhi High Court and hence this appeal. After hearing counsel on either side at great length we were satisfied that the said process should be quashed and by our order dated 26th April, 1982 we directed accordingly and observed that the reasons would follow. We are now indicating our reasons for the order.

2. The facts in brief are these : The complainant-respondent is the owner/landlord of premises bearing Municipal No. C-221, Sarvodaya Enclave, New Delhi; he had let out the ground floor of the said premises to South Delhi Public School through Surinder Nath (accused No. 1, being the husband of the appellant) at the monthly rent of Rs. 1,000, the school is run by a Registered Society known as Cosmopolitan Society of Education Research and Child Welfare, of which the appellant and her husband Surinder Nath were at all material times the Secretary and the Jt. Secretary respectively. It appears that civil proceedings are pending between the parties: one is an eviction petition filed by the respondent against Surinder Nath and the Society and another is a suit filed by him for recovery of arrears of rents against them and the complaint has arisen from what transpired in these civil proceedings. In substance the allegation of the respondent has been that this Surinder Nath in furtherance of the common intention of three accused (himself, his wife and the Society through its Chairman) had forged two rent receipts dated 7th June, 1976 and 18th October, 1977 and had filed them in the proceedings pending before the respective Rent Controllers with a view to show that no rent was due from the tenants and the case in the complaint is that these forged receipts had been fraudulently and dishonestly used by the accused as genuine. After registering the complaint, recording complainants evidence and perusing the various documents filed by the respondent, the learned Magistrate issued process by summoning both the accused Surinder Nath and his wife (the appellant) for offences under Ss. 467/471 read with S. 34, I.P.C. The question is whether on the entire material on record any case for the commission of the offences could be said to have been made out by the respondent against the appellant for issuing the process?

3. Counsel for the appellant contended that even if all the allegations made in the complaint and the material produced by the respondent before the Magistrate are taken into account and accepted as true no case could be said to have been made out against the appellant. He urged that no specific allegation or any overt-act has been ascribed to the appellant in the matter of the commission of the offence of using forged documents as genuine in civil proceedings pending before the Rent Controllers and the respondent has dragged the appellant to criminal Court with a view to use the criminal process as a lever for pressurising the settlement of the civil dispute to his satisfaction. We find considerable force in this submission for the criminal process has been resorted to even when the civil proceedings are pending and even before the issue whether the disputed receipts are forged or genuine is finally decided by the Rent Controller.

4. Coming to the case against the appellant it was not disputed before us that to none of the civil proceeding has the appellant been impleaded as a party defendant and the proceedings are between the respondent as the plaintiff on the one hand and Surinder Nath, the school and the Society on the other. It was also not disputed that these civil proceedings have been and are being conducted by







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