IN THE HIGH COURT OF JUDICATURE AT PATNA
JITENDRA KUMAR, J.
Ram Pukar Rai, Son of Saryug Rai - Petitioner
Versus
State Of Bihar and Anr. - Opposite Parties
Criminal Miscellaneous No.37923 of 2016
Decided On : 10-01-2025
| Table of Content |
|---|
| 1. petitioner's challenge to cognizance of criminal charges. (Para 1 , 2 , 3 , 4) |
| 2. arguments of the petitioner regarding innocence. (Para 5) |
| 3. petitioner's claims of innocence based on property transactions. (Para 6 , 7 , 8 , 9 , 10) |
| 4. state's defense of the impugned order's legality. (Para 11 , 12 , 13) |
| 5. definition and scope of relevant ipc sections on forgery. (Para 14 , 15 , 16 , 17) |
| 6. analysis of forgery allegations regarding the sale deed. (Para 18 , 19 , 20 , 21) |
| 7. conditions for establishing forgery as outlined by precedent. (Para 22 , 23 , 24 , 25) |
| 8. criteria for section 420 ipc applicability not met. (Para 26 , 27 , 28 , 29) |
| 9. no evidence of conspiracy under section 120b ipc. (Para 30 , 31) |
| 10. complaint constitutes a civil dispute. (Para 32) |
| 11. impugned order quashed due to lack of criminal offense. (Para 33) |
JUDGMENT :
(JITENDRA KUMAR, J. )
The present petition has been preferred by the petitioner, under Section 482 Cr.PC, impugning the order dated 04.01.2016, passed by learned Chief Judicial Magistrate, Purnia in Complaint Case No. 74 of 2013, whereby learned Magistrate has taken cognizance of offence punishable under Sections 420 , 467, 468, 471 and 120B of the INDIAN PENAL CODE against the accused persons, including the petitioner and directed the office to issue summons against them.
Prosecution Case
2. The sum and substance of the allegation as emerging from the Criminal Complaint bearing No. 74 of 2013, filed by O.P. No. 2 herein is that the parcel of land bearing Khata No. 299, Khesra No. 1198 measuring 29 decimal belongs to the complainant/O.P. No. 2 herein. It is further alleged that in regard to the same land, co-accused Jagdish Prasad Poddar executed the power of attorney in favour of co-accused person viz., Arun Uraon. Mithilesh Singh and Naresh Kumar Singh were witnesses to the execution of this power of attorney. It is further alleged that some part of that land was sold by power of attorney holder Arun Uraon in favour of co-accused Ram Pukar Rai, who is petitioner herein. It is further alleged that the petitioner herein/Ram Pukar Rai sold the land to co-accused Raj Kumar Chaudhary. Hence, the accused persons, including the petitioner, have committed forgery and played fraud with the complainant. The sale of deed and the power of attorney have been registered in Purnia Registry office.
Factual background
3. After filing of the complaint, the complainant and one inquiry witness, Anant Kumar Singh, who is brother of the complainant/Santosh Kumar Singh were examined under Section 200 Cr.PC. During the inquiry, it has been stated that the land in question belongs to them, because the same was purchased by their father. However, in regard to that land, one Jagdish Prasad Poddar has executed power of attorney in favour of Arun Uraon and the same was registered in Purnia Registry office and thereafter, Arun Uraon has executed the sale deed in favour of one Ravindra Rai.
4. On the basis of the complaint and the statements of the witnesses during the inquiry, the impugned order was passed taking cognizance and issuing summons against the accused persons, including the petitioner. Hence, the present petition has been preferred by the petitioner.
5. I heard learned counsel for the petitioner and learned APP for the State. However, nobody is present on behalf of O.P. No. 2 despite opportunity.
Submission on behalf of the Petitioner
6. Learned counsel for the petitioner submits that the petitioner is innocent and has falsely been implicated in this case. He has purchased the land in question from one Arun Uraon, who is the power of attorney holder in regard to the land from co-accused Jagdish Prasad Poddar, after payment of due consideration amount and hence, there is no question for committing any offence by the petitioner. He further submits that even going by the alleged facts and circumstances, only dispute which arises is regarding the title to the land in question. As per the complainant, the land bel
Sushil Suri V. Central Bureau of Investigation
Mohammed Ibrahim & Ors. Vs. State of Bihar & Anr.
There must be a prima facie case for a cognizance order; if facts only reveal a civil dispute, the criminal proceedings cannot proceed.
It is well settled that in order to constitute an offence of cheating, it must be shown that the accused had fraudulent or dishonest intention at the time of making the representation or promise and ....
The main legal point established in the judgment is that in cases of alleged forgery, the court must consider the nature of the dispute, the absence of financial loss or loss of property, and the set....
The concealment of prior ownership during a property sale constitutes prima facie evidence of cheating, while insufficient evidence exists for forgery charges.
Failure to establish a prima facie case under Sections 417 and 465 of the IPC; lack of necessary sanction for prosecution of public servant mandates quashing of proceedings.
Term “criminal conspiracy” is defined under Section 120A of the IPC as to mean when two or more persons agree to do, or cause to be done, an illegal act, or an act with is not illegal by illegal mean....
The court emphasized the distinction between civil disputes and criminal offences, quashing the FIR due to lack of criminal intent in the allegations.
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