IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT NAGPUR
G. A. Sanap, J.
Hari Prakash – Appellant
Versus
Shailesh & Ors. – Respondents
Criminal Application (APL) No. 978 of 2018
Decided On : 24-02-2023
Section 482 - Challenge to Judgment - Code of Criminal Procedure - Summary of the judgment
Fact of the Case:
The complainant alleged that the accused fabricated false evidence in an arbitration proceeding. The Magistrate took cognizance of the offences and issued process against the accused. The accused applied for dismissal of the complaint and for their discharge, which was rejected by the Magistrate. The revision application was allowed and then set aside by the Court. The accused then filed a Criminal Application before the Court.
Finding of the Court:
The Court found that the basic ingredients of Section 192 of the Indian Penal Code were not established. The mens rea, required to invoke Section 192 of the IPC, was missing. The Court also found that the vague and general allegations made in the complaint were not sufficient to continue the complaint against the accused. The Court concluded that the accused could not have been prosecuted without prior sanction.
Issues: The issues involved in the case included the fabrication of false evidence, the specific role attributed to the accused, and the maintainability of the application for discharge.
Ratio Decidendi: The Court held that the allegations made in the complaint were vague and general, and no specific role was attributed to the accused. The Court also found that the basic ingredients of Section 192 of the IPC were not made out and that the accused could not have been prosecuted without prior sanction.
Final Decision: The Court quashed and set aside the orders passed by the Magistrate and the Additional Sessions Judge, and allowed the applications for discharge filed by the accused. The complaint case was dismissed, and the criminal application was disposed of.
JUDGMENT
G. A. Sanap, J. - In this application, made under Section 482 of the Code of Criminal Procedure (for short 'Cr.P.C.'), challenge is to the judgment dated 17.09.2018 passed by the learned Additional Sessions Judge-2, Nagpur in Criminal Revision Application No. 402/2012, whereby the learned Additional Sessions Judge dismissed the revision application and confirmed the order dated 18.05.2012 passed by the learned Judicial Magistrate, First Class, Court No.6, Nagpur.
2. Learned Judicial Magistrate, First Class, Court No.6, Nagpur vide order dated 18.05.2012 had rejected the applications (Exhs.35, 40 and 38) made by accused nos.1 to 3 for dismissal of the complaint and for their discharge in Criminal Complaint Case No. 1208/2007.
3. The relevant facts of the case are as under :
The parties in this judgment would be referred by their nomenclature in the complaint. The applicant is accused no.1 and non-applicant no.1 is the complainant. The complainant has stated that as per the contract agreement dated 23.12.2002, railway contract for executing the painting of railway still girder bridges was awarded to him. The dispute arose between the complainant and the accused in the matter of execution of the work. In terms of the arbitration clause, the dispute was referred for arbitration.
4. It is the case of the complainant that in the arbitration proceeding, he came to know that the accused persons have fabricated the false evidence to substantiate their claim. It is the case of the complainant that in the arbitration proceeding on the application of the complainant, the Arbitral Tribunal had directed the accused to produce the original record for inspection and examination. The record was produced. On examination of the record, the complainant, found that the document at annexure-13, a letter No. E/2/WAB/Br-Painting/SHK dated 24.03.2003, issued by Sr.DEN(C)/SE Railway/NGP was allegedly sent to M/s S. H. Kulkarni at his address. It was found that at the bottom of the said letter, a postal receipt No. 3428 dated 24.03.2003, issued by the Department of Posts was affixed to prove that the said letter was dispatched by Registered Post and served to the complainant. This letter was not received by the complainant and therefore, he demanded production of the evidence.
5. It is stated that Shri Sanjeev Kumar, the present Sr.DEN (C) representing the DRM Engineering SECR, Nagpur produced the original documents. The documents were examined by the complainant and three members of the Arbitral Tribunal. The examination of the documents revealed that the postal receipt of registered article issued by the Department of Posts for another document/article bearing No.E/WAB/45/BG dated 24.03.2003 was used and affixed on the letter under question to prove the dispatch of the said document to the complainant. It is stated that the railway document at annexure-13 was not at all served to the complainant under the registered post receipt No. 3428 dated 24.03.2003. On examination of the dispatch register, the Arbitral Tribunal found that there was no entry in the register of the dispatch of document dated 24.03.2003 i.e. annexure-13. It is, therefore, contended that the accused have fabricated this evidence by affixing registered post receipt of another document at the bottom of the letter annexure-13 to prove that the same was dispatched and served to the complainant. It is the case of the complainant that this document was fabricated with an intention to persuade the Arbitral Tribunal to entertain an erroneous opinion on the issue of service of notice. It is the case of the complainant that the accused have, therefore, committed the offences punishable under Sections 193 and 204 of the Indian Penal Code.
6. Learned Magistrate, on filing of the complaint, recorded the verification statement of the complainant. Learned Magistrate on the basis of the facts stated in the complaint and the verification statement, took cognizance of the offences and issued proces
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AI
The main legal point established in the judgment is that the accused could not have been prosecuted without prior sanction, and the basic ingredients of the alleged offence were not established.
The main legal point established in the judgment is that the procedure under Sections 195 and 340 of the Cr.P.C. for prosecuting the offense of alleged false evidence is mandatory, and not all contra....
Stage of taking of cognizance of the offence and issuing process, and the stage when the charge is to be framed against the accused or alternatively the accused is to be discharged are different stag....
The court ruled that charges under IPC Sections 193 and 471 require a prior written complaint under Section 195 Cr.P.C., highlighting the jurisdictional limits on the Magistrate's authority to frame ....
The court found that the allegations made in the criminal complaints are prima facie and require a thorough investigation. The documents failed on the twin parameters of reliability and trustworthine....
Section 415 of IPC mandates that there should be inducement from hands of accused to victim to part with any property and transaction should be tainted with dishonest intention right from its outset.
The judgment establishes that findings from a civil suit can significantly impact subsequent criminal proceedings, particularly when the allegations do not substantiate a criminal offense and indicat....
The central legal point established in the judgment is that the continuation of criminal proceedings based on allegations of fabricated documents and false evidence must be supported by sufficient ev....
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