IN THE HIGH COURT OF CHHATTISGARH AT BILASPUR
Arvind Kumar Verma, J.
Rudraram Nagwanshi S/o Late Shri Ramcharan Nagwanshi - Petitioners
Versus
State of
CRMP No. 3171 of 2024
Decided On :
(A) Code of Criminal Procedure, 1973 - Sections 239 and 240 - Criminal Revision - Challenge to dismissal of discharge application - The petitioners contended that the FIR registration was improperly directed by an Executive Magistrate instead of a JMFC, citing precedent from a Supreme Court ruling. The trial court found sufficient grounds for charges based on the evidence of misappropriation of loan booklets. (Paras 1, 5, 12)
(B) Discharge Application - The court reiterated that discharge can only be granted if charges are groundless, emphasizing the need for a strong suspicion of guilt at the charge framing stage. (Paras 10, 11)
Facts of the case:
The petitioners were accused of tampering with government documents related to loan booklets, with evidence indicating discrepancies in the number of booklets deposited.
Findings of Court:
The court found that the evidence presented warranted the framing of charges against the petitioners.
Issues: The main issues included the legality of the FIR registration and the sufficiency of evidence for framing charges.
Ratio Decidendi: The court ruled that the trial court's decision to frame charges was justified based on the evidence of misappropriation, and the discharge application was rightly dismissed.
Result: Petition dismissed.
Order :
(Arvind Kumar Verma, J.)
1. The instant petition under Section 528 of the BNSS has been filed challenging the order dated 11/09/2024 passed by the Sessions Judge, Mahasamund, District Mahasamund in Criminal Revision No.H 24/2024, whereby the order dated 30/05/2024 passed in Criminal Case No.1246 of 2023 passed by the JMFC, Pithoura, Distirct Mahasamund dismissing the application under Section 239 of the Cr.P.C., has been affirmed.
2. The case of the prosecution in brief is that that an FIR for the discrepancy made in the loan book (Kisan Kitab) was lodged before the Tehsildar Pithora on 13-03-2018 and 23-03-2018 and before the SDOP of Police Station Pithora on 08-10-2018 that the the petitioner Benjamin Sikka, the then Patwari, took the loan book from the District Office Mahasamund for the Tehsil Office Pithora and did not deposit 800 loan booklets and Kotwar Rudraram Nagvanshi gave 1000 loan books from District Office Mahasamund to Tehsil Office Pithora but 800 loan books were not deposited. In the loan books numbered 1833998 and 2080006 which were not deposited, a fake lease was made in the name of Kheminbai wife Raghunath and Shantibai wife Bhuthel respectively. After investigation of the said complaint, crime number 128/2019 has been registered in Pithora Police Station against Shri Vipin Pradhan, Benjamin Sikka, the then Patwari and Kotwar Rudraram Nagvanshi for tampering with government documents and jointly committing forgery under Section 420, 467, 468, 471, 120B Indian Penal Code.
3. During the investigation of the above crime number 128/2019, it was found that Benjamin Sikka received 3300 loan booklets from the District Magistrate's office between the years 2014 to 2015, but deposited only 2500 loan booklets in the Tehsil office Pithora, he did not give any explanation with regard to 800 loan booklets. Similarly, Kotwar Rudraram Nagvanshi also deposited only 800 loan booklets after receiving 1000 loan booklets. During the said period, accused Vipin Pradhan was looking after the aforesaid work. Thus, against the the above three accused persons a charge-sheet has been filed before the trial court under sections 420, 467, 468, 471, 120B of the Indian Penal Code.
4. In the said criminal case, an application was filed before the trial court on 12-02-2024 under Section 239 of the Code of Criminal Procedure by the petitioners for discharge them from the aforesaid crime. The learned trial court, after receiving the reply of the opposition and hearing the arguments of both the parties, dismissed the said application by order dated 30/05/2024. The said rejection order dated 30/05/2024 was subject of challenge in a revision before the Sessions Judge and the revision too was dismissed. Hence this petition.
5. Learned counsel for the petitioners would submit that an order directing for registration of FIR on an application filed by Respondent No.3 under Section 156 (3) Cr.P.C. can be passed by the JMFC and not by the Executive Magistrate /Tehsildar. He would next contend that the said exercise of power is against the dictum passed by the Hon’ble Supreme Court in the matter of Naman Singh alias Naman Pratap Singh and Another Vs. State of Uttar Pradesh and others {Criminal Appeal No.1620 of 2018, decided on 13/12/2018 }. He would lastly contend that the orders dated 11/09/2024 & 30/05/2024 passed by the Sessions Court and trial Court may be set aside and the petitioners may be discharged from the charges leveled against them.
6. Per contra, learned State counsel would submit that the orders of the Sessions Judge as well as the JMFC are well merited which do not call for any interference by this Court and the instant petition deserves to be dismissed.
7. I have heard learned counsel for the parties and perused the orders of both the Courts.
8. Section 240 of Cr.P.C. provides for framing of a charge which reads as under:
“240. Framing of charge.- (1) If, upon such consideration, examination, if any, and hearing, the Magistrate is of op
The court upheld the dismissal of a discharge application, affirming that sufficient evidence warranted the framing of charges against the accused under the IPC.
The court affirmed that the efficacy of framing charges relies on the existence of sufficient prima facie evidence, without requiring deep merits assessment at the initial stage.
To attract the offence of forgery, the accused must be the maker of the forged document. The court also emphasized the importance of providing due opportunity to address arguments and the limitations....
A valid written complaint is required under Section 195 Cr.P.C. to initiate criminal proceedings for forgery related to evidence presented in court, highlighting procedural safeguards against wrongfu....
The court upheld the necessity for prima facie evidence when framing charges, emphasizing that mere allegations are insufficient without supporting documentation.
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