SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Article Pause Article
judgment-img

2018 Supreme(Del) 1897

IN THE HIGH COURT OF DELHI AT NEW DELHI
MUKTA GUPTA, J.
Haradhan Bhowmik & Ors. - Petitioners
Versus
The State Govt. of Nct. Delhi & Ors. - Respondents
W.P.(CRL) 3046 of 2015, 2333, 2340 of 2016 and Crl. M.A. No.18714 of 2015 (Stay), 12196, 12214 of 2016 (Stay)
Decided On : 20-08-2018

Advocates Appeared:
For the Petitioners:Mr. Raghav Bansal and Mr. Shashwat Bansal, Advocates.
For the Respondents:Mr. Piyush Singhal, Advocate for Mr. Ashish Aggarwal, Additional Standing Counsel for State with SI Manish Kumar, EOW.

Forgery of documents affecting rights and title in the property is a cognizable offence and not merely a civil dispute. Criminal proceedings should be initiated based on the essential ingredients for the alleged offences.

Headnote:

FIR Quashing - Allegations of Cheating and Forgery - IPC 406/420/120B - [IPC 406, IPC 420, IPC 120B] - The court discussed the allegations of cheating and forgery in the FIR and emphasized that forgery of documents affecting rights and title in the property is a cognizable offence and not merely a civil dispute. The court also highlighted the importance of initiating criminal proceedings based on the essential ingredients for the alleged offences, as well as the distinction between findings in civil and criminal cases.

Fact of the Case:

The petitioners sought quashing of an FIR alleging cheating and forgery, contending that the allegations only disclosed a civil dispute. They argued that the rights of the parties had already been decided in civil proceedings and that the FIR demonstrated incorrect facts. The complainant alleged that the petitioners prepared forged documents to transfer property in their favor and sold it to a third party.

Finding of the Court:

The court found that the allegations of cheating and forgery in the FIR constituted cognizable offences and were not merely a civil dispute. It emphasized the importance of initiating criminal proceedings based on the essential ingredients for the alleged offences and rejected the petitioners' arguments based on previous civil proceedings.

Issues: The issues involved the nature of the allegations in the FIR, the distinction between civil and criminal proceedings, and the validity of initiating criminal proceedings based on the essential ingredients for the alleged offences.

Ratio Decidendi: The court held that forgery of documents affecting rights and title in the property is a cognizable offence and not merely a civil dispute. It emphasized the importance of initiating criminal proceedings based on the essential ingredients for the alleged offences and distinguished between findings in civil and criminal cases.

Final Decision: The court dismissed the petitions and applications seeking quashing of the FIR and the proceedings pursuant thereto.

JUDGMENT :

1. By these three petitions, the petitioners who are brothers seek quashing of FIR No. 157/2015 under Sections 406/420/120B IPC registered at PS Economic Offences Wing on the complaint of respondent No.2.

2. Seeking quashing of the above noted FIR and the proceeding pursuant thereto learned counsel for the petitioner contends that even on the face of the allegations in the FIR only a civil dispute is made out, hence no FIR could be registered on the allegations. Further rights of the parties have already been decided in civil proceedings wherein a finding has been arrived at that the petitioners are the registered owners of property No. B-295, Chitranjan Park, New Delhi. Before registering the FIR the investigating agency failed to notice that an application under Section 156 (3) Cr.P.C. filed by the complainant had already been dismissed by the learned Trial Court on 11th May, 2015 and the complainant was directed to lead evidence qua the criminal complaint under Section 200 Cr.P.C. which the complainant failed to do despite eight adjournments. Further the alleged complainant Ms. Bani Kar filed a civil suit being CS No.420/2014 titled as Bani Kar Bhowmik vs. Tapan Bhowmik claiming her share in the property which suit was dismissed as withdrawn vide order dated 4th March, 2015. The FIR demonstrates incorrect facts as alleged by the complainant. Further the petitioner Tapan Bhowmik has not been named in the FIR and there is no owner/brother named as Bakul Bhowmik as alleged in the FIR. Ms. Bani Kar is not entitled to the share in the property as the petitioners and their father had severed relations with her. Reliance is placed on the decisions reported as AIR 1992 SC 604 State of Haryana & Ors. vs. Ch. Bhajan Lal & Ors., 2015 (1) SCC 513 Rajib Ranjan & Ors. vs. R. Vijay Kumar, Ram Dilawri & Anr. vs. State of NCT of Delhi in Crl. M.C. No.3115/2011 decided on 29th June, 2015, C.Selvaraju & Ors. vs. State, represented by Special Sub-Inspector of Police decided 4th February, 2015, 2011 (13) SCC 412 Thermax Ltd. & Ors. vs. K.M. Johny & Ors. and 2016 (2) SCC 36 Prakash & Ors. vs. Phulavati & Ors.

3. Learned Standing Counsel for the State on the other hand contends that the allegations in the FIR clearly constitute the ingredients of offences of cheating and forgery. Thus it cannot be said that the contents of FIR disclose a civil dispute and no cognizable offence is made out. Even after the civil suit filed by the complainant has been dismissed, the complainant is entitled to register a complaint if the allegations disclose commission of cognizable offences. After collection of documents which clearly show that the petitioners misrepresented in the affidavits filed before the L & Do that they were the only three legal heirs and got the property transferred in their name, a charge sheet has already been prepared and is likely to be filed shortly.

4. Though none appears on behalf of respondent No.2 however, an affidavit has been filed on behalf of respondent No.2 as per which the contents of the complaint filed under Section 200 Cr.P.C. in the Saket Courts along with an application under Section 156 (3) Cr.P.C. are different from the contents of FIR No.157/2015 got registered at PS EOW. In the complaint under Section 200 Cr.P.C. the complainant inter alia alleged regarding the incident dated 2nd September, 2014 when petitioners along with 8-10 muscle men, builders and property dealers, abused, threatened and wrongfully confined respondent No.2 and due to fear respondent No.2 sought protection for himself and his family.

5. FIR No.157/2015 was registered under Sections 420/406/120B/34 IPC on the complaint of one Ravinder Singh, attorney of Smt. Bani Kar, wife of Pradeep Kar. In the FIR, Ravinder Singh stated:

“2. I am permanent resident of House No.A-74, Vishal Enclave, Rajouri Garden, New Delhi 110027. I am the actual constituted ATTORNEY of Smt.Bani Kar w/o Sh.Pradeep Kar 01/02-204 PS Sonar Pur, Kolkata 700150. She has given me



















Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
whatsapp-icon Back to top