IN THE HIGH COURT OF KARNATAKA AT BENGALURU
Suraj Govindaraj, J.
Sri. Y.N. Sreenivasa S/o Late Narayanaswamappa and Ors. – Petitioners
Versus
The State of Karnataka by Sanjaynagar Police Station and Ors. – Respondents
Writ Petition No. 15451 of 2019 (GM-RES)
Decided On : 14-10-2022
Indian Penal Code,1860 - Sections 419, 468, 471 and 420 read with Section 34 - Code of Criminal Procedure,1973 - Section 195(1)(a)(i) – Offence of Cheating by personation – Forgery for purpose of cheating – Cheating – Charged - Respondent Nos.2, 3 and 4 filed a complaint at respondent No.1 Police Station alleging that petitioner No.1 and the husband of respondent No.2 were owners of land in Sy.No.26/5 measuring 1 acre 11 guntas which was acquired by Bangalore Development Authority, an extent of 14 guntas have been left out for land owners i.e., petitioner No.1, husband of petitioner No.2, petitioner Nos.3 and 4 who are brother and sister of petitioner No.1 - In a portion of left out property, a temple was built which was managed and run by petitioner No.1 and husband of respondent No.2 - Husband of respondent No.2/L.N.Ashwathama had expired - It is alleged that petitioner No.1 has executed a gift deed in favour of petitioner No.2 , as regards a portion of the above property- Another gift deed was executed on same date in favour of petitioner No.2 and son of petitioner Nos.1 and 2 as regards another portion of the above property - Within a period of 20 days thereafter, an absolute sale deed was executed by Trust represented by petitioner Nos.1 and 2 and their son in favour of petitioner No.2 - Whether a private individual would be barred from initiating proceedings under Sections 419, 420, 468 and 471 of IPC on account of the fabrication having occurred before a Sub-Registrar, which is an offence under Section 177 of IPC and would the same bring into force the bar under Section 195(1)(a)(i) of Code of Criminal Procedure? - Whether a private individual said to be affected by any forgery can initiate a criminal complaint for the offences punishable under Sections 419, 420, 468, 471 of IPC? [Para 2 to 4]
Finding of Court : It is clear that any person who is affected by any forgery which in this case, complainants claim to be on account of gift deeds being registered on basis of a forged katha certificate and tax paid receipts in furtherance of which a sale deed has been executed depriving complainants of their right in property, genesis of gift deeds and sale deed being the fabrication of a katha certificate and tax paid receipts irrespective of a suit being filed for declaration of gift deed and sale deed not being binding on the complainant, a criminal complaint for offences punishable under Section 419, 420, 468 and 471 of IPC would be maintainable - Reliefs which are sought for in the said suit are for the purposes of cancellation and/or declaration as regards the validity and bindingness of the gift deed and sale deed, which cannot be granted in a criminal proceeding - Civil Court cannot punish the accused for criminal offences of forgery, cheating etc - Hence, though both proceedings arise from very same action, Court of considered opinion that both relating to different aspects, both a suit and criminal complaint would be maintainable and any individual who is affected by any forgery or cheating or like can initiate a criminal complaint for such offences. [Para 21]
Result : Writ Petition is dismissed.
ORDER :
1. The petitioners are before this Court seeking for the following reliefs:-
i(a). Issue a writ of appropriate nature to quash the C.C.No.8941/2019 as per Annexure-E pending on the file of the 8th Addl. Chief Metropolitan Magistrate in the ends of the justice.
ii. Pass any other appropriate order or orders as deemed by the Hon'ble Court in the interest of justice and equity.
2. Respondent Nos.2, 3 and 4 filed a complaint on 17.12.2018 at respondent No.1-Sanjay Nagar Police Station alleging that petitioner No.1 and the husband of respondent No.2 were the owners of the land in Sy.No.26/5 measuring 1 acre 11 guntas which was acquired by the Bangalore Development Authority, an extent of 14 guntas have been left out for the land owners i.e., petitioner No.1, husband of petitioner No.2, petitioner Nos.3 and 4 who are brother and sister of petitioner No.1.
3. In a portion of the left out property, a temple was built which was managed and run by petitioner No.1 and husband of respondent No.2. The husband of respondent No.2/L.N.Ashwathama had expired on 30.10.2010.
4. It is alleged that the petitioner No.1 has executed a gift deed in favour of petitioner No.2 on 04.05.2018, as regards a portion of the above property. Another gift deed was executed on the same date in favour of petitioner No.2 and the son of petitioner Nos.1 and 2 as regards another portion of the above property. Within a period of 20 days thereafter, an absolute sale deed was executed by the Trust represented by the petitioner Nos.1 and 2 and their son in favour of petitioner No.2 on 31.03.2018.
5. It is alleged that the gift deeds were registered by the Sub-Registrar on the basis of forged and fabricated khatha certificate as also forged and fabricated tax-paid certificate, wherein the name of the husband of respondent No.2 which was mentioned earlier, has been deleted as if to contend that petitioner No.1 is the sole owner of the property.
6. It is on that basis that the said complaint in Crime No.233/2018 came to be registered by the respondent No.1/Sanjay Nagar Police Station for the offences under Sections 419, 468, 471 and 420 read with Section 34 of the Indian Penal Code (IPC). It is aggrieved by the same that the petitioners are before this court seeking for the aforesaid reliefs.
7. Sri. D.R.Ravishankar, learned Senior Counsel appearing for the petitioners would submit that:
7.1. The offences, if any, are under Section 177 of IPC, wherein the petitioners are alleged to have submitted false information for the purpose of registration of a gift deed and a sale deed. The false information, if any, having been submitted to the Sub-Registrar who had registered the gift deed and the sale deed, it is for the said Sub-Registrar to initiate criminal proceedings in view of Section 195(1)(a)(i) of the Code of Criminal Procedure (Cr.P.C.), which prohibits any Court from taking cognizance of offences under Sections 172 to 188 of IPC.
7.2. There has been no inducement which has been made by the petitioners insofar as the complainants are concerned, even an offence under Section 468 of IPC would require commission of forgery for the purpose of cheating, which would again require an act on part of the petitioners viz-a-viz the complainants by way of inducements etc., which has not occurred and as such, no offence under Sections 419, 420, 468 of IPC has been committed by the petitioners.
7.3. Insofar as the offence under Section 471 of IPC, he submits that this offence could have been only committed insofar as the Sub-Registrar is concerned since the alleged fabricated document has been used in the office of the Sub-Registrar and not as regards the complainants and in this regard he submits that no offence has been made out
Point of Law : It is only when criminal proceedings for offence under Section 177 of IPC is initiated that the requirement under Section 195(1)(a)(i) of Cr.P.C. would come into play. [Para 19]
The court established that civil disputes can coexist with criminal allegations, and the merits of such allegations must be determined through trial, not preemptively dismissed.
The mere existence of a civil dispute does not bar criminal proceedings where allegations disclose crimes, and the delay in filing a complaint does not negate the need for investigation.
Malicious criminal prosecution cannot be allowed to continue.
The court established that allegations of forgery and cheating can coexist with civil disputes, allowing for criminal proceedings to continue.
The main legal point established in the judgment is that the continuation of a criminal proceeding requires prima facie evidence to support the charges, and the court should prevent the abuse of the ....
Failure to establish a prima facie case under Sections 417 and 465 of the IPC; lack of necessary sanction for prosecution of public servant mandates quashing of proceedings.
The court emphasized that a ten-year delay in filing a complaint raises concerns of abuse of process and signifies a civil dispute rather than a criminal matter, warranting quashing of the proceeding....
Civil disputes should not be framed as criminal offences when no fraudulent intent is evident, as it constitutes an abuse of legal processes.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.