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2007 Supreme(Chh) 656

2008 (1) C.G.L.J. 342
HIGH COURT OF CHHATTISGARH, BILASPUR
Dhirendra Mishra, J.
Lakhan Lal Saraf
Versus
Moti Lal
M.Cr.C. No. 1047 of 2005
Decided on : 13/12/2007

Advocates Appeared:
Mr. Ravish Verma, Advocate, for the Petitioner.
Mr. Manindra Shrivastave, Sr. Advocate with Mr. B.D. Guru, Advocate, for the Respondent.

The main legal point established in the judgment is that the application under Section 340 of the Code should be made during the pendency of the proceedings out of which it arises or immediately thereafter, and the trial Court cannot entertain such application if there is a pending appeal before a higher forum.

Headnote:

Forgery - Civil Procedure - Code of Criminal Procedure, 1979, Section 340 - Section 340 of the Code of Criminal Procedure, 1979 was discussed by the court. The court highlighted the requirement that an inquiry should be made into any offence referred to in Clause (b) of Sub-section (1) of Section 195, which appears to have been committed in or in relation to a proceeding in that Court or in respect of a document produced or given in evidence in a proceeding in that Court. The court also emphasized the need for the application under Section 340 of the Code to be made during the pendency of the proceedings out of which it arises or immediately thereafter.

Fact of the Case:

The defendant filed an application under Section 340 of the Code alleging that the plaintiff obtained a decree on the basis of a forged agreement. The trial Court decreed the suit, finding that the signature of the defendant in the disputed document completely matched with his admitted signature.

Finding of the Court:

The court found that the trial Court could not entertain and commence the enquiry on a petition under Section 340 of the Code due to the pendency of the first appeal before the High Court.

Issues: The issues involved the genuineness of the document and the competence of the trial Court to entertain the petition under Section 340 of the Code during the pendency of the first appeal before the High Court.

Ratio Decidendi: The court held that the application under Section 340 of the Code should be made during the pendency of the proceedings out of which it arises or immediately thereafter. The court also emphasized that due to the pendency of the first appeal before the High Court, the trial Court could not have entertained and commenced the enquiry on a petition under Section 340 of the Code.

Final Decision: The petition was allowed, and the enquiry commenced by the trial Court on the application of the defendant under Section 340 of the Code was quashed.

ORDER

Dhirendra Mishra, J.

1. By this petition the petitioner has impugned the order dated 4-2-2005 passed in M.J.C. No. 17/04 whereby the District Judge, Bilaspur on a petition under Section 340 of the Code of Criminal Procedure, 1979 (for short "Code") filed by the defendant/respondent Motilal has commenced the enquiry and directed the respondent to keep his witnesses present on the next date of hearing.

2. Brief facts necessary for deciding this petition are that the defendant/respondent filed an application under Section 340 of the Code with an allegation that the plaintiff/petitioner herein obtained a decree dated 12-5-2000 in Civil Suit No. 10-A/99 on the basis of forged agreement exhibited as Ex. P-4 in the said civil suit, as the petitioner has forged the signature of the respondent in the document of Ex. P-4. A specific objection was taken by the respondent/defendant that the signature was forged, however, the said issue was decided against the respondent/ defendant on the ground that the defendant could not prove that the document did not bear his signature by examining the handwriting expert. The petitioner was bound to rely upon the true documents. It was further averred that subsequently the respondent obtained the certified copy of document of Ex. P-4 and sent the some along with his specimen signatures to the handwriting expert for examination and Dr. (Miss) Sunanda Ohenge, after comparing the signature in dispute with the specimen signatures, has reached to the conclusion that the disputed and comparative signatures are not similar and she has formed an opinion of different authorship of disputed and comparative document.

3. The petitioner herein in reply to the petition averred that the respondent has preferred a first appeal bearing No. 488/2000 against the judgment and decree passed by the Court below and the same is pending before the High Court. The trial Court on the basis of evidence available on record decreed the suit with an observation that the signature of respondent-Motilal in the document of Ex. P-4 completely matches with his admitted signature of Ex. D-1 and the lacuna of defendant in the civil suit cannot be filled up by way of a petition under Section 340 of the Code.

4. Learned District Judge after hearing learned Counsel for respective parties directed the respondent to produce his witness in support of his application under Section 340 of the Code.

5. Learned Counsel for the petitioner argued that specific objection was taken by the respondent/defendant before the District Judge that document of Ex. P. 4 does not bear his signature. However, learned District Judge after considering the overall documentary evidence available on record and after comparing the signature of the defendant in the admitted document of Ex. D-1 and document of Ex. P-4 recorded a finding that both the signatures completely match with each other. There was no admissible evidence before the District Judge on the basis of which the Court can record a finding that the document tendered by the petitioner herein in the above civil suit was forged. The first appeal preferred by the respondent/defendant is pending in the High Court and the document has been held to be genuine document by a competent Court and unless it is reversed by the appellate Court in the appeal preferred by the respondent/defendant, the genuineness of the document cannot be questioned in a proceeding under Section 340 of the Code.

6. On the other hand, learned Sr. Advocate for the respondent relying upon the judgment in the matter of Bhagwandas Narandas v. D.D. Patel & Co. reported in AIR 1940 Bom 131 submitted that it is not necessary that the application under Section 340 of the Code should be made during the course of proceedings out of which the application arises, or immediately thereafter and whether the Court would accede to an application made long after the termination of the proceedings out of which it arises is a matter which would arise upon the m






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