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Judgement Key Points

**Subject:** Criminal Law - Forgery [p_7][p_8]

**Acts Referred:** Code of Criminal Procedure, 1973 - Sections 195(1)(b)(ii), 482 [p_4][p_7][p_8]

**(A)** Allegation of forgery - High Court quashed criminal proceedings assuming civil litigation had not attained finality - Civil suits were actually disposed of on 09.04.2021, with OS No.21 of 2012 dismissed and OS No.154 of 2017 allowed - No bar under Section 195(1)(b)(ii) to examine criminal allegations of forgery committed before production of documents in court - Allegations pertained to forgery prior to filing in civil suit [p_3][p_4][p_6][p_7][p_8]

**(B)** Section 195(1)(b)(ii) does not bar FIR or private complaint for forgery of a document subsequently filed in civil court if the forgery occurred before its production therein - Interpretation should not shield forgers merely because the forged document was later filed in proceedings [p_7][p_8]

**Facts of the Case:** Appellant challenged High Court's quashing of criminal proceedings against respondents for filing forged documents (fraudulently obtained stamp paper and unregistered sale agreement) in civil suit - Civil suits disposed of on 09.04.2021, though appeals reportedly pending [p_3][p_4][p_6][p_8]

**Findings of Court:** High Court erred on assumption of non-finality of civil litigation and in holding no prosecution possible until civil finality - Bar under Section 195(1)(b)(ii) not attracted as forgery preceded sub-judice stage [p_7][p_8]

**Issues:** Whether High Court correctly quashed proceedings under Section 482 CrPC based on non-finality of civil litigation and bar under Section 195(1)(b)(ii) [p_4][p_7]

**Ratio Decidendi:** Criminal proceedings for forgery allowable even with documents filed in civil court, if offence committed prior to submission - High Court's order set aside [p_7][p_8]

**Result:** Appeals allowed; High Court order dated 06.10.2022 quashed and set aside - No observation on merits of pending cases [p_8][p_9]
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2024 Supreme(SC) 1358

HRISHIKESH ROY, R. MAHADEVAN
Arockiasamy – Appellant
Versus
State of Tamil Nadu – Respondent





Headnote: Read headnote

ORDER :

Mr. Hrishikesh Roy, J.

Leave granted.

2. Heard Dr. P. V. Saravanaraja, learned counsel appearing for the appellant(s). Also heard Mr. M.P. Parthiban and Mr. Puneet Singh Bindra, learned counsel appearing for the respondents-accused. The state is represented by Mr. V. Krishnamurthy, learned Additional Advocate General.

3. The counsel for the appellant(s) submits that the High Court incorrectly noted that the civil litigation between the appellant(s) and the respondents had not attained finality. In order to show the error in the High Court’s finding, the counsel refers to the judgment dated 09.04.2021 in the additional documents, under which, the learned Subordinate Judge, Satyamangalam had dismissed the OS No.21 of 2012 filed by M.M. Rangasamy. On the same date i.e., 09.04.2021, the same Court had allowed the O.S. No.154 of 2017 filed by A. Arokiasamy and Baby Arokiasamy.

4. With the above, the counsel for the appellant(s) argues that the High Court should not have allowed the petition filed under Section 482 of t

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