IN THE HIGH COURT OF JUDICATURE AT BOMBAY
A.S. GADKARI, SHYAM C. CHANDAK, JJ.
Sudha Banarasilal Sharma – Petitioner
Versus
The State of Maharashtra – Respondent
Criminal Writ Petition No. 781 of 2011
Decided On : 28-02-2024
Forgery - Property Dispute - IPC 465, 467, 471, 420, 120-B - The court discussed the allegations of forgery, cheating, and property dispute under sections 465, 467, 471, 420, and 120-B of the Indian Penal Code.
Fact of the Case:
The case involved a property dispute where the petitioner was accused of forgery and cheating in relation to the allocation of a flat in a housing society. The respondent alleged that the petitioner tampered with the allocation documents to wrongfully gain an extra area in the flat.
Finding of the Court:
The court found that the allegations of forgery and cheating needed to be adjudicated by the Co-operative Court and the Metropolitan Magistrate, as they involved questions of fact.
Issues: The main issues were whether the petitioner committed forgery and cheating in relation to the allocation of the flat, and whether the disputed flat was originally allotted to the petitioner.
Ratio Decidendi: The court held that the questions of fact regarding the property dispute and alleged forgery should be decided by the appropriate civil and criminal courts, and not through a mini trial in the present petition.
Final Decision: The petition was dismissed as the court found that it could not decide the questions of fact and that the matters should be adjudicated by the Co-operative Court and the Metropolitan Magistrate.
JUDGMENT :
SHYAM C. CHANDAK, J.
1. Present Petition filed under Article 226 of the Constitution of India read with section 482 of the Criminal Procedure Code, is seeking to quash C.R. No. 356/2010 registered with Chembur Police Station, Mumbai and C.C. No. 394/PW-12 arising out of the said crime, now pending before the learned Metropolitan Magistrate, 11th Court, Kurla, Mumbai, for the offences punishable under sections 465, 467, 471, 420 and 120-B of I.P.C.
2. Heard Mr. Pritam Runwal, learned advocate for the Petitioner and Mrs. A.A. Takalkar, learned APP for the State.
3. Record indicates that, by an Order dated 15th February 2012, Rule was issued. Mr. B.M. Ganu, learned Advocate for the Respondent No. 2 had waived service at that time. However, none appeared for the Respondent No. 2 when the Petition was taken up for hearing.
4. The impugned F.I.R. has been registered on the report of the Respondent No. 2 wherein, in short it is narrated as under:
4.2 That, in view of the above, separate Letter of Intent/Undertaking was taken from the members willing to purchase a flat/s in the said 23 flats. On 4th September 1998, 16 members of the Society gave their separate Letter of Intent/Undertaking on a stamp paper of Rs. 20/-. That, Respondent No. 2 undertook to take/purchase flat No. 42, admeasuring 952 Sq. feet, situated on the 4th Floor in the proposed 23 flats, which was in front of his flat No. 11 and paid for it total Rs. 13,94,000/- as decided by the F.S.I. committee. That, the said Letter of Intent/Undertaking was duly signed by the Respondent No. 2, his son Suresh and daughter Sheela and it was handed over to the F.S.I. Committee. That, similar type of Letter of Intent/Undertaking was given by the Petitioner and the other willing members.
4.3 It is alleged that, the Respondent No. 2 thereafter went to America for 8 months, however, during his absence, his Letter of Intent/Undertaking was altered behind his back i.e. his choice of flat No. 42 in the said 23 flats to be constructed was changed to flat No. 12 at the relevant places and the original 4th floor (of flat No. 42) was erased/changed to read as 1st floor (for flat No. 12). Thus, by way of said alterations, the Society was shown that, flat No. 12 originally owned by the Petitioner, was given to Respondent No. 2 exchanging it with flat No. 42 by mutual consent of both.
4.4 It is further alleged that, on 6th July, 2000 the Petitioner asked for a NOC from the Society to mortgage her flat No. 12 for obtaining loan from certain Bank. On 8th July 2000, the Society gave the NOC. That, out of the said 23 flats, flat Nos. 41 and 43 were allotted to the Petitioner as the same were in front of her existing flat No. 12. That, the said flat Nos. 41, 42 and 43 are in ‘A’ Wing and if flat No. 42 is allotted to the Petitio
The main legal point established in the judgment is that questions of fact regarding property disputes and alleged forgery should be decided by the appropriate civil and criminal courts, and not thro....
The Court determined that a detailed inquiry under Section 202 Cr.P.C is essential before taking cognizance in allegations of fraud and forgery, highlighting the importance of judicial diligence and ....
The court established that for an FIR to be valid under IPC Sec. 420, it must disclose a prima facie case of cheating, and significant delays in filing may indicate ulterior motives, warranting quash....
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The judgment emphasizes the importance of preventing the abuse of legal processes and highlights the need for substantial evidence to support criminal allegations.
The court affirmed that prima facie evidence of a conspiracy and forgery necessitates proceeding with trial, emphasizing the narrow scope of quashing FIRs under Section 482.
The main legal point established in the judgment is that the offence of cheating under Sections 415 and 420 of the IPC requires the presence of fraudulent or dishonest intention to induce delivery of....
The judgment establishes the principle that in cases involving allegations of cheating and fraudulent intention, there must be prima facie evidence to establish criminality, and the court must distin....
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