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2007 Supreme(SC) 1623

Supreme Court Of India
RUGMINI AMMAL (DEAD) BY LRS. - Appellant
Versus
V.NARAYANA REDDIAR - Respondent
Appeal (Civil) 564 Of 2002
Decided On : 12/13/2007
.

Headnote:Code of Criminal Procedure, 1973 - Section 340-Forged document-Produced before Government and not before Court - prayer for conduct of enquiry into forged document-Court filing complaint-Initiation of proceeding under section 340 by court was without jurisdiction. (Paras 6, 8, 11 & 13)

       1992(2) KLT 358; 1996(3) SCC 533; 2005(4) SCC 370; AIR 1998 SC 1121 - Relied upon.

ARIJIT PASAYAT, J.

( 1 ) CHALLENGE in this appeal is to the judgment of a Division bench of the Kerala High Court by which the judgment of the learned Single judge was set aside and the writ appeal was allowed.

( 2 ) BACKGROUND facts in a nutshell are as follows: respondent No. 4 in CMP No. 35930 of 1998 in O. P. No. 12701 of 1998 was the 4th respondent in writ petition also. According to the respondent No. 1 he was the tenant of a building called 'jaya building ' Main Road, Kollam. The tenancy was given by one Durairaja Reddiar by executing an agreement of lease dated 6. 1. 1994. This lease deed enabled him to make alterations in the building. Accordingly he effected some alterations in the building. When it was found that the alterations were effected he received from the Kollam municipality an order directing him to demolish the structure which according to the Municipality was unauthorized. Against the order of the Municipality respondent No. 1 approached the Government. The Government issued an order dated 22. 6. 1998 which was annexed as Ext. P5 to the writ petition, directing the respondent No. 1 to submit an application to the local authority seeking regularization of the additional structure made by him. Rugmini Ammal, the first respondent in the Writ Appeal filed a writ petition. The contention raised by her was that there was no lease agreement and that the construction was unauthorized. It was stated that the construction cannot be legalized on other grounds.

( 3 ) RESPONDENT No. 1 filed a counter-affidavit. Along with counter-affidavit photocopy of the agreement of lease dated 6. 1. 1994 was annexed. Thereafter Rugmini Ammal filed CMP no. 35930 of 1998. The contentions taken in the CMP was that the purported agreement of lease is a forged document. It was further stated that she sought the opinion of Professor B. B. Kashyap, a renowned handwriting and finger print expert. The signatures in the purported lease agreement, Exh. R4 (a)was compared with the admitted signatures of Durairaj reddiar in Ext. P7. The expert gave his opinion, the copy of which was produced as Exh. P18. According to it the signatures in Exh. R4 (a) did not tally with the admitted signatures. Hence the handwriting expert was of the opinion that the five disputed signatures were not written by the writer of the admitted signatures.

( 4 ) A counter-affidavit was filed in CMP No. 35930 of 1998. In the counter-affidavit, it was stated that Exh. R4 (a) was produced before the Government and Exh. P5 order itself goes to show that this was produced before the Government. The fabrication of Exh. R4 (a) was denied. A reply affidavit was filed in which Rugmini Ammal denied the execution of certain documents signed by Reddiar and produced by the appellant in the writ appeal. The prayer in CMP No. 35930 of 1998 was to conduct enquiry into the production of Exh. R4 (a) forged document and made a complaint thereof and forward it to the magistrate of the First Class having jurisdiction.

( 5 ) LEARNED Single Judge relied on the opinion given by the handwriting expert and prima facie came to the conclusion that Exts. R4 (a), R4 (e), R4 (i) and R4 (j) were fabricated and hence there is a reasonable likelihood to establish the offences punishable under Sections 463, 471, 475 and 476 of the indian Penal Code, 1860 (in short the 'ipc ' ). The learned Single judge directed the Registrar of the Court to make a complaint for the purpose in writing and send it to the Magistrate of the first Class having jurisdiction. Against that order the writ appeal was filed.

( 6 ) STAND of the appellant before the High Court was that proceedings under Section 340 of the Code of Criminal procedure, 1973 (in short the 'cr. P. C. ') cannot be initiated because there was no allegation that the fabrication was made after the document was produced. Certain other stands were also taken with which we are not very much concerned.

( 7 ) STAND of the respondents in the writ appeal was


















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