IN THE HIGH COURT OF KARNATAKA AT BENGALURU
M. NAGAPRASANNA, J.
VANITHA W/O LATE MANI @ SUBRAMANI – Petitioner
Versus
THE STATE OF KARNATAKA – Respondent
Criminal Petition No. 5522 of 2024
Decided On : 05-07-2024
Criminal - IPC - 420, 468 - The court discussed the applicability of Sections 420 and 468 of the IPC, emphasizing the distinction between civil and criminal matters, and the necessity of evidence to establish forgery and cheating, ultimately leading to the dismissal of the petition.
Fact of the Case:
The petitioners challenged the registration of a crime for cheating and forgery related to property transactions following a complaint by the complainant, who alleged that the petitioners executed a fraudulent gift deed based on a forged will.
Finding of the Court:
The court found that the allegations of forgery and cheating were serious and required a trial to determine the validity of the documents and the intentions behind their execution, rejecting the petitioners' claims of a purely civil dispute.
Issues: Whether the allegations in the complaint disclose a cognizable offence under Sections 420 and 468 of the IPC, and if the High Court erred in quashing the criminal proceedings.
Ratio Decidendi: The court held that the existence of a civil dispute does not preclude the initiation of criminal proceedings, and the merits of the allegations must be examined during trial, not at the stage of quashing under Section 482 of the Cr.P.C.
Result: The criminal petition was dismissed, allowing the trial to proceed.
ORDER :
1. The petitioners/accused 1 and 2 are before this Court calling in question registration of a crime in Crime No. 118 of 2024 for offences punishable under Sections 420, 468 and 34 of the IPC.
2. Heard Sri Kiran S. Javali, learned senior counsel appearing for the petitioners, Sri P. Thejesh, learned High Court Government Pleader appearing for respondent No. 1 and Sri Dhyan Chinnappa, learned senior counsel appearing for respondent No. 2.
3. Facts, in brief, germane are as follows:
4. The learned counsel appearing for the petitioners would vehemently contend that the issue is purely civil in nature. There is no question of cheating or forgery, as the husband of the 1st petitioner and the father of the 2nd petitioner was the recipient of the Will from the hands of one Jitendra D. Engineer, the father of the complainant. Therefore, the property having come to the hands of the 1st petitioner, execution of the gift deed by her in favour of the 2nd petitioner is no crime. He would further contend that the 2nd petitioner has preferred a suit in O.S. No. 3493 of 2024 wherein the concerned Court has granted a temporary injunction.
5. Per contra, the learned senior counsel Sri Dhyan Chinnappa appearing for the complainant would refute the submissions to contend that the father of the complainant has made a Will in favour of the members of the family way back in the year 2002 and the Will that the petitioners seek to contend is on the face of it forged, as in the teeth of a Will registered, the Will that is now sought to be projected would pale into insignificance. The signatures on the two Wills also completely vary. The gift deed is executed and a forged tax paid receipt in the name of the 2nd petitioner is generated by using Adobe photo shop. Every detail of the property is the same except the name of the owner. A computerized receipt is also appended to show that the tax paid receipt is in the name of the complainant. Therefore, the earlier one is forged. In the same way, for every year forged documents are produced as tax paid receipts, may be in connivance with the officials of the BBMP. He would submit that these are matters for trial. Forgery, on the face of it, is demonstrable is his submission.
6. I have given my anxious consi
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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 court established that allegations of forgery and cheating can coexist with civil disputes, allowing for criminal proceedings to continue.
The court held that distinctions between civil and criminal transactions may not bar criminal proceedings when fraud or wrongdoing is alleged, requiring an investigation into the claims.
Criminal proceedings cannot be pursued when the validity of the document in question is already under adjudication in a civil court, to prevent abuse of the judicial process.
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.
Criminal proceedings cannot pursue allegations of forgery if the accused were not the makers of the documents, emphasizing the distinction between civil and criminal disputes.
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