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2007 Supreme(Del) 1292

High Court Of Delhi
S. RAVINDRA BHAT
RAMESH KHULLAR - Appellant
Versus
GOVT. OF NCT OF DELHI - Respondents
CRL. REV. P. 329 Of 2006
Decided On : 07/03/2007

Advocates Appeared:
ANUPAMA KAUL, O.P.SAXENA, PRABHJIT JAUHAR

The court can frame charges if convinced of grave suspicion about the accused's participation in an offence, and the existence of civil proceedings does not inhibit criminal proceedings or framing of charges on the same sets of facts.

Headnote:

CHARGES - Criminal Law - The court framed charges against the accused for offences under sections 467 and 420 read with Section 120b Indian Penal Code (IPC) based on discrepancies in thumb impressions, irregularities in the register, and absence of mandatory stamp.

Fact of the Case:

The petitioner was charged with offences under sections 467 and 420 read with Section 120b IPC based on discrepancies in a registered Will and irregularities in the register.

Finding of the Court:

The court found that grave suspicion existed regarding the genuineness of the documents and the accused's prima facie involvement in the offences, and held that the existence of civil proceedings did not inhibit criminal proceedings or framing of charges.

Issues: The issues involved discrepancies in thumb impressions, irregularities in the register, absence of mandatory stamp, and the existence of civil proceedings.

Ratio Decidendi: The court can frame charges if convinced of grave suspicion about the accused's participation in an offence, and the existence of civil proceedings does not inhibit criminal proceedings or framing of charges on the same sets of facts.

Final Decision: The petition was dismissed, and the court upheld the framing of charges against the accused.


S. RAVINDRA BHAT, J.

( 1 ) NONE for the petitioner. On the previous date of hearing, namely, 15. 12. 06, the matter was renotified at the request of counsel for the petitioner. Prior to that on 17. 11. 06, the petitioner was un-represented.

( 2 ) THIS revision challenges an order on charge dated 14. 03. 06 by which the petitioner and other accused were charged with having committed offences under sections 467 and 420 read with Section 120b Indian Penal Code (IPC ). The First information in this case was lodged on 06. 11. 95. The petitioner is the son of Late ms. Swaran Khullar, who died on 13. 07. 92. The complainant/informant is Mr. Mulk Raj khullar is the brother of the accused. According to the informant, the deceased's mother had executed a registered Will on 23. 01. 87 by which he was entitled to l/4th undivided share in some immovable property. It was alleged that on 15. 09. 92, he received a notice from some counsel informing about the existence of a registered will dated 03. 03. 92. The informant/ complainant procured a certified copy of the Will said to have been executed by Late ms. Swaran Khullar on 03. 03. 92.

( 3 ) ACCORDING to him, the Will disclosed discrepancies. He, therefore, lodged a First information Report with the police, which led to the matter being investigated and a charge-sheet being filed on 13. 12. 2001. In the interregnum, the accused filed a partition suit in which the disputed Will was propounded. That suit was subsequently transferred to the Additional District Judge where it is said to be pending. The charge-sheet, inter alia, recorded that even though no definite opinion could be given vis-a-vis the signatures of the testatorix, yet the report based on a comparison of the thumb impression on three different Wills (namely, 1976, 1987 and the disputed Will)suggested that there was a doubt over the authenticity of the disputed Will, said to have been executed by Ms. Swaran Khullar. The charge-sheet also alleged that the records of the Sub-Registrar were discrepant in the sense that in the concerned register, in the place where where the name "ms. Swaran Khullar" ought to have been shown, what was mentioned was "mr. Sardari Lal marwah". The Sub-Registrar, in a proceeding before this Court had stated that the Will of mr. Sardari Lal Marwah in fact existed and was relatable to the serial number for which ms. Swaran Khullar's Will was alleged to have been registered.

( 4 ) THE charge-sheet mentioned that the mandatory stamp required to be affixed in terms of Section 60 of Stamp Act were absent. On the basis of these materials the crime Branch recommended that the charges ought to be framed against the accused. The impugned order, therefore, proceeded to frame the charges.

( 5 ) IN the revision petition before this Court, the petitioner/accused has sought to highlight the fact that a civil proceeding is pending. In addition, it is urged that the existence of the serial number in the register, in relation to some other will did not suggest any culpability or forgery by the accused/petitioner. A contention has also been raised regarding inconclusive opinion as regards the signatures oh the disputed Will. It was urged in the petition that while framing charges, the Court should be satisfied that the materials on record are such that the prosecution can prove its case beyond reasonable doubt.

( 6 ) IT is submitted on behalf of the respondent/informant that the principal ground raised about existence of a civil proceeding, is not an inhibiting factor. According to Mr. Prabhjit Jauhar, the learned counsel, a Constitution Bench of the supreme Court in Iqbal Singh Marwah vs. Meenakshi Marwah 2005 III AD (SC)489 held that the mere fact that civil proceedings exists cannot constitute a bar or deter the Court from proceeding in relation to an FIR. He also relied upon the decision in Kamla Devi Aggarwal Vs. State of West Bengal 2002 Cal Cr. LR 237.

( 7 ) I have considered the materials on record. The char



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