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2015 Supreme(Bom) 2420

IN THE HIGH COURT OF MAHARASHTRA
T.V. Nalawade, J.
STATE OF MAHARASHTRA – Petitioner
Vs.
MANGALA RAJESH KOTHARI – Respondent
Cri. W.P. No. 1274 of 2014
Decided On : 14-07-2015

Advocates Appeared:
For the Petitioner: S.B. Pulkundwar.
For the Respondent: U.S. Malte.

The provision of section 195(1)(b)(ii) of the Criminal Procedure Code does not control the power of police to make an investigation when a cognizable offense of creating false records is committed.

Headnote:

Forgery - Criminal Procedure Code - Summary: The court allowed the petition filed by the State to challenge the judgment and order of discharge of the respondent in a police case for offenses under the Indian Penal Code. The court held that the provision of section 195(1)(b)(ii) of the Criminal Procedure Code does not control the power of police to make an investigation when a cognizable offense of creating false records is committed. The court set aside the decision of discharge and allowed the petition.

Fact of the Case:

The State filed a petition to challenge the judgment and order of discharge of the respondent in a police case for offenses under the Indian Penal Code related to the creation of false records for filing claim petitions under the provisions of the Motor Vehicle Act.

Finding of the Court:

The court found that the provision of section 195(1)(b)(ii) of the Criminal Procedure Code does not control the power of police to make an investigation when a cognizable offense of creating false records is committed. The court set aside the decision of discharge and allowed the petition.

Issues: The issues involved the interpretation of the provision of section 195(1)(b)(ii) of the Criminal Procedure Code and whether the police had the power to investigate when a cognizable offense of creating false records was committed.

Ratio Decidendi: The court held that the provision of section 195(1)(b)(ii) of the Criminal Procedure Code does not control the power of police to make an investigation when a cognizable offense of creating false records is committed.

Final Decision: The court set aside the decision of discharge and allowed the petition filed by the State to challenge the judgment and order of discharge of the respondent in the police case.

JUDGMENT :

T.V. Nalawade, J.

1. Rule. Rule made returnable forthwith. By consent, heard both the sides for final disposal.

2. The petition is filed by the State to challenge the judgment and order of Criminal Revision Application No. 2/2013 which was pending in the Court of Additional Sessions Judge, Kopargaon, District Ahmednagar. The Sessions Court has discharged present respondent in a police case filed for the offences punishable under sections 420, 468, 471, 34 etc. of Indian Penal Code. It can be said that section 120-B of Indian Penal Code also can be used. Both the sides are heard.

3. The crime was registered on the basis of report given by one Police Officer, A.P.I. Some incidents of creation of false record for filing claim petitions under the provisions of Motor Vehicle Act were noticed in the Tribunal from Kopargaon. There were 15 such incidents. Inquiry was made by learned Additional District Judge, Kopargaon and he found that forged record of police papers was created by using some crime numbers and by using tricky zerox. In some cases by personification, the claims were filed by persons who were not real victims or relatives of victims of the accident. In some cases, false record of cause of death and injury certificate was created. Even when the death had taken place due to burn injuries and not in motor vehicle accident, false record of death in motor accident was created. It was noticed that in some cases, by filing such false claims, the amount awarded by the Tribunal was also withdrawn. Due to directions given by the higher police officers, investigation was made in to these 15 incidents and then F.I.R. was given by A.P.I. The number of these claim petitions are given in the police case, in which false record of aforesaid nature was created. It was noticed that one Nandkumar Khichhi and Advocate Smt. Mangala Kothari had come together in aforesaid matters and Advocate Mangala Kothari had filed those 15 cases.

4. During investigation, statements of witnesses came to be recorded which include the statements of some claimants from whom signatures were obtained on blank papers and they were used for filing the claim petitions. Promise was given to them to give some amount after getting the order of tribunal and so, they had signed on the documents and that is how false claim petitions could be filed and petitions could be filed in the names of some persons. Statements of police officers of the concerned police station are recorded and the concern record is collected to show that the record produced in the claim petitions was forged record and there was no such record created in those crimes which were actually registered in the police stations. Thus, they worked as racket as per the case of the State.

5. It appears that in discharge application, present respondent/advocate contended that she acted on the basis of record supplied to her and she was not involved in creation of false record. The application was opposed. The learned Sessions Judge gave order of discharge by observing that the record was used in a proceeding filed in tribunal and so, only Court could have given the complaint and it was not open to the police machinery to file the charge-sheet. The learned Additional Sessions Judge has referred the provision of section 195(1)(b)(ii) of Criminal Procedure Code and the case of the Apex Court reported as 1983 SCC (Cri) 822, Gopalakrishna Menon and Anr. vs. D. Raja Reddy and Anr. is referred.

6. The learned APP placed reliance on the case reported as 2005 (3) Mh.L.J. (S.C.) 530 : AIR 2005 SC 2119, Iqbal Singh Marwah vs. Meenakshi Marwah. In this case, the Apex Court has considered the provisions of sections 195(1)(b)(ii) and section 340 of Criminal Procedure Code It is laid down by the Apex Court that the bar is applicable only when the forgery is committed in the documents which are already produced on the record. In that case, a will was produced in the Court which was already allegedly forged. In the present


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