IN THE HIGH COURT OF JUDICATURE OF BOMBAY, BENCH AT AURANGABAD
Y. G. KHOBRAGADE, J.
Suryaprakash, s/o. Tekchandji Dembda - Petitioner
Versus
The State of Maharashtra, Through Police Inspector Sadar Bazar Police Station, Jalna and Ors. – Respondents
Criminal Writ Petition No. 1033 Of 2018 With Criminal Application No. 4018 Of 2023
Decided On : 03-03-2025
(A) Constitution of India - Articles 226 and 227 - Criminal Procedure Code - Sections 156(3), 227, and 228 - Petition challenging the rejection of discharge application in a criminal case involving allegations of fraud and forgery related to a partition deed - The court upheld the lower courts' findings that sufficient material existed to frame charges against the accused. (Paras 2, 7, 15)
(B) Criminal Procedure - Discharge of Accused - The court emphasized that at the discharge stage, the prosecution's materials must be assumed true, and the judge must evaluate whether they disclose all ingredients of the alleged offence. (Paras 12, 13)
Facts of the case:
The petitioner, accused of fraudulently executing a partition deed, challenged the rejection of his discharge application. The complainant alleged that the accused impersonated him to execute the deed while he was absent. (Paras 4, 10)
Findings of Court:
The court found that the material presented was sufficient to frame charges against the accused, affirming the decisions of the lower courts. (Paras 15)
Issues: The main issues included whether the material was sufficient to frame charges and the validity of the discharge application. (Paras 8, 15)
Ratio Decidendi: The court ruled that the materials presented by the prosecution were adequate to establish a case for trial, and the lower courts' findings were justified. (Paras 15)
Result: Criminal Writ Petition is dismissed.
JUDGMENT :-
1. Rule. Rule made returnable forthwith and with consent of parties heard finally at the stage of admission.
2. By the present Petition under Article 226 and 227 of the Constitution of India, the Petitioner takes exception to the judgment dated 17.04.2018 passed by the learned Sessions Judge, Jalna, in Criminal Revision Application No.102 of 2013 thereby upheld order of rejection of application for discharge passed by the learned Chief Judicial Magistrate, Jalna, below Exh.17 in Regular Criminal Case No.891 of 2010 on 16.09.2013.
3. The Petitioner is the original accused and the Respondent No.2 is the original complainant in Criminal Misc. Application No.590 of 2009. For the sake of brevity, I would like to refer parties to the present Petition in their original capacity as the complainant and the accused.
4. Respondent No.2/complainant filed the Criminal Misc. Application No.590 of 2009 and prayed for investigation under Section 156(3) of the Code of Criminal Procedure for the offence under Sections 420, 465, 468, 471, 506(2) of I.P.C. According to the complainant, in the year 1990, he purchased the immovable property bearing C.T.S. No.4700, admeasuring 1394.31 square meter within the limit of Municipal Council, Jalna. However, he was out of Jalna city for education purpose of his children and business. According to Respondent No.2/complainant, he is exclusive owner of said property and nobody is shareholder in said property. However, the Petitioner/ accused, taking advantage of his absence, had persuaded his father, Tekchandji Dembda, to execute a Deed of Partition in respect of said property. It is further alleged that, on 06.08.1998, the Petitioner/accused executed the false and bogus partition-deed in respect of property C.T.S. No.4700 by impersonating him and by putting signature of some other person and produced some other person before the Sub-Registrar, Jalna in his place and got executed deed of partition. Therefore, the Petitioner/accused committed an offence punishable under Sections 420, 465, 468, 471, 506(2) of I.P.C., hence, prayed for investigation under Section 156(3) of Cr.P.C.
5. On 09.12.2009, the learned J.M.F.C. Jalna, passed an order in Criminal Misc. Application No.590 of 2009 and directed the concerned Police Station to conduct investigation under Section 156(3) of Cr.P.C., for the said alleged offences. In pursuance of said order, the Crime M. No. 9 of 2009 registered on 12.12.2009. The Investigating Officer conducted investigation, recorded statements of witnesses and seized the deed of partition dated 06.08.1998 under seizure panchanama. During the course of investigation, the Investigating Officer referred seized deed of partition for examination to the Handwriting Expert with other specimen signatures and thumb impressions of Respondent No.2/ complainant. Accordingly, on 26.08.2010, the Investigating Officer received Expert’s Opinion, wherein, it has opined that, the Thumb Impressions appearing on Register of the Sub-Registrar office are not matched with the specimen L.T.P and R.T.P. marked A-(L) A-(R) of the Respondent no. 2/complainant Bharatkumar Teckchandji Dembda and specimen L.T.P. and R.T.P. marked X-(L) X-(R) are of petitioner/accused Shri Suryaprakash Tekchand Demada. Accordingly, the Investigating Officer filed the charge-sheet against the Petitioner/accused for the offence under Sections 420, 465, 468, 471, 506(2) of I.P.C.
6. After service of summons, the Petitioner/accused appeared before the learned Chief Judicial Magistrate. Thereafter, the Petitioner/Accused filed an application (Exh.17) under Section 227 of Cr.P.C. and prayed for discharge in Crime M. Case No. 9 of 2009 registered.
7. On 16.09.2013, the learned Chief Judicial Magistrate passed order and rejected the Application for discharge. Being aggrieved by said order, the Petitioner/accused filed Criminal Revision Application No.102 of 2013 before the Sessions Court. On 17.04.2018, the learned Sessions Judge, Jalna, pass
At the discharge stage, the court must assume the prosecution's materials are true and evaluate if they disclose all elements of the alleged offence.
The court affirmed that the burden of proving an alibi lies with the accused during trial, and the discharge application must be evaluated based on available material.
The main legal point established in the judgment is that the court must consider the existence of grounds for charges against the accused before framing charges, and the lack of prima facie evidence ....
(1) Revisional power cannot be exercised in a casual or mechanical manner.(2) Plea of alibi is a matter of trial.
The court highlighted the necessity for a thorough evaluation of evidence before rejecting a discharge application, emphasizing that mere suspicion without substantial proof is insufficient for prose....
Criminal proceedings quashed under S.482 Cr.P.C. when civil land partition/ownership dispute falsely portrayed as trespass, mischief, cheating; unrecorded family agreement ineffective against revenue....
A mere breach of contract does not amount to cheating under Section 420 IPC unless there is evidence of dishonest intention from the inception of the transaction.
The main legal point established in the judgment is the need to carefully consider the allegations of cheating and fraud, particularly in cases involving multiple parties and complex transactions. Th....
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