IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
DEEPAK KUMAR TIWARI, J.
Mrigendra Singhadev S/o. Late Shri Samar Bahadur Singdev - Petitioner
Versus
State of Chhattisgarh, Through The District Magistrate Koriya, Police Station Baikunthpur, Chhattisgarh - Respondent
CRMP No. 1170 of 2017
Decided On : 09-03-2023
Indian Penal Code, 1860 – Sections 420, 467, 468, 471, 34 – Criminal Procedure Code, 1973 – Section 161, 482 – Saving of inherent power of High Court – Examination of witness by police – Petition has been filed under Section 482 of Code of Criminal Procedure seeking quashment of charge sheet arising out of FIR – Case are that Ram Singh Bank Manager Bank of India, Branch lodged a written complaint Station alleging obtaining forged revenue documents concerned Tehsildar – Held, Court considered view that entire charge-sheet as framed and filed against petitioner deserves to be quashed following principles of law laid down by their Lordships of Supreme Court in judgment rendered in matter of State of Haryana – Expressed herein is only for disposing of case qua petitioner and has nothing to do with allegations levelled and that are being tried against other accused persons – Trial Court would decide trial against other accused persons without being influenced by any of observations made herein-above – Petition is allowed.
ORDER :
1. Heard.
2. This petition has been filed under Section 482 of the Code of Criminal Procedure seeking quashment of the charge sheet arising out of the FIR No.300/2012 registered at Police Station Baikunthpur, District Koriya (CG) for the offence under Sections 420, 467, 468, 471/34 of IPC.
3. Brief facts of the case are that Ram Pravesh Singh, Bank Manager, Bank of India, Branch Baikunthpur lodged a written complaint on 10.11.2012 at Police Station Baikunthpur alleging that 10 persons after obtaining forged revenue documents from the concerned Tehsildar, in connivance with the concerned the then Branch Manager namely Kishore Kumar Singh, got prepared a Search Report through the said documents and obtained a loan to the tune of Rs.27,59,000/- and thereby, cheated the Bank. Based on such allegations, the offence has been registered.
4. Learned counsel for the petitioner would submit that the petitioner is an Advocate and he was not involved in defrauding the Bank. There is no evidence in the entire charge sheet to show that in any manner, the petitioner has participated in any forgery. Merely because the petitioner’s opinion, which he gave in the Search Report, was not acceptable, he cannot be criminally prosecuted as the ingredients and elements of the aforesaid offences mentioned in the charge sheet, are clearly missing against him. Learned counsel submits that there is no evidence that the present petitioner had taken any pecuniary advantage from the borrower for issuance of non-encumbrance certificate. He also submits that the concerned Branch Manager has also sent a letter to Police Station, Baikunthpur on 22.12.2012 stating that he does not want to pursue the criminal prosecution against the petitioner further on the basis of the Search Report. He further submits that mere negligence, if any, in discharge of professional duty by the petitioner - Advocate, would not render him criminally liable for the aforesaid offences. He places reliance on the judgment rendered in the matter of Subha Jakkanwar Vs. State of Chhattisgarh, 2019 SCC OnLine Chh. 136.
5. Per contra, learned counsel for the State would submit that the petitioner did not discharge his professional duty properly and submitted a false non-encumbrance certificate certifying that the borrowers hold clear and marketable title, free from all encumbrances, therefore, it cannot be said that he has not committed the offence and is not criminally liable. She draws the attention of the Court towards the statement of the concerned Branch Manager recorded under Section 161 of Cr.PC, in which, he has clearly stated that the present petitioner in connivance with the then Branch Manager has disbursed the loan to the borrowers, who are otherwise not eligible. Therefore, the petition deserves to be dismissed.
6. I have heard learned counsel for the parties and considered their rival submissions made herein-above and also perused the documents annexed along with the petition with utmost circumspection.
7. In the matter of Subha Jakkanwar (supra), the following question came up for consideration :
8. In the aforesaid judgment, after analysing the case laws, it was finally held that an Advocate, while performing his official duties, cannot be held liable for an offence in regard to which no direct evidence has been adduced against him. Criminal liability against an opining Advocate arises only when an Advocate is actively participating in a plan to defraud the
Jacob Mathew v. State of Punjab
Pandurang Dattatraya Khandekar v. Bar Council of Maharashtra
A legal professional cannot be criminally liable for merely providing a legal opinion on documents later found to be forged, without evidence of intentional participation in fraud or conspiracy.
The absence of tangible evidence to establish any connection or collusion between the petitioner and other co-accused persons for defrauding the bank led to the quashing of the proceeding against the....
The liability against an opining advocate arises only when the lawyer was an active participant in a plan to defraud the bank.
The main legal point established in the judgment is the requirement for specific evidence linking the accused to the alleged conspiracy and the consideration of subsequent events, such as loan repaym....
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