IN THE HIGH COURT OF DELHI AT NEW DELHI
R.K. Gauba, J.
Kuldeep Kaur (Since Deceased) Through Lrs. - Petitioner
Versus
State & Anr. - Respondents
CRL.M.C. 2297 of 2018 and Crl. M.A. 8164 of 2018
Decided On : 21-01-2019
Forgery - Criminal Proceedings - Indian Penal Code, 1860 (IPC) Sections 465, 468, 471, 420, 120B - Code of Criminal Procedure, 1973 (Cr. PC) Section 173, 482 - Further Investigation - Court directs stay of criminal proceedings pending supplementary report
Fact of the Case:
The case involved allegations of forgery and fabrication of a general power of attorney (GPA) for obtaining an electricity connection in a disputed property. The first informant had passed away, and the petitioners claimed to have inherited the interest in the subject property.
Finding of the Court:
The court directed further investigation under Section 173(8) of the Cr. PC, as the investigating agency acknowledged deficiencies in the earlier investigation. It also stayed the criminal proceedings pending the submission of a supplementary report.
Issues: The main issue was the need for further investigation to identify the author of the forgery, as the investigating agency had acknowledged deficiencies in the earlier investigation.
Ratio Decidendi: The court's decision was influenced by the acknowledgment of deficiencies in the earlier investigation and the discretion of the investigating agency to subject the case to further investigation under Section 173(8) of the Cr. PC.
Final Decision: The court disposed of the petition by directing further investigation and staying the criminal proceedings pending the submission of a supplementary report.
1. The first information report (FIR) no.76/2011 was registered by police station Chitranjan Park on 07.04.2011, on the complaint of Mrs. Kuldeep Kaur wife of late Sh. Ajit Singh, she having alleged certain acts of commission and omission having been indulged in by the second respondent (accused), the same constituting offences punishable under Sections 465, 468, 471 of Indian Penal Code, 1860 (IPC), property bearing no.L-59, Kalkaji, New Delhi being the subject matter of the dispute. The first informant Kuldeep Kaur has since passed away and the petitioners claim to have inherited the interest in the subject property.
2. The police had carried out investigation on conclusion of which report (charge-sheet) under Section 173 of the Code of Criminal Procedure, 1973 (Cr. PC) is stated to have been submitted. By the said charge-sheet, the police had proposed prosecution of the second respondent for offences punishable under Sections 420, 465, 468, 471, 120 B IPC, the gravamen including the allegations that a general power of attorney (GPA) purporting to have been executed on 05.04.2007 by the late husband of the first informant had been fabricated, forgery being palpable in as much as the stamp paper on which it had been printed was issued in the year 2010, much after the death of the executant. The GPA, it is stated, had been used by the accused to obtain an electricity connection in the property in which the said person had been permitted to be in use for sometime. It is also stated that the first informant was constrained to prosecute a civil suit to obtain recovery of possession of the subject property, such litigation having since concluded in her favour, decree of the civil court having attained finality, the matter being pending at the stage of execution.
3. The criminal case (no.621749/2016) arising out of the aforementioned charge-sheet had reached the stage of consideration of charge when the Assistant Public Prosecutor moved an application on 29.08.2017 suggesting the need for “further investigation”. This application was allowed by the Metropolitan Magistrate, by order dated 29.08.2017, the deficiency in the investigation earlier carried out being noticed to the effect that the author of forgery had not been identified. The accused challenged the said order in the court of Sessions by a criminal revision petition (no.588/2017) which was allowed by the Additional Sessions Judge by order dated 20.01.2018 primarily for the reasons that the criminal court did not have the power to “direct” further investigation, after cognizance had been taken, reliance being placed on Amrutbhai Shambhubhai Patel vs. Sumanbhai Kantibhai Patel and Others, (2017) 4 SCC 177 and Athul Rao vs. State of Karnataka and Another, (2018) 14 SCC 298.
4. The petition at hand was filed invoking the jurisdiction of this court under Article 226 of the Constitution of India read with Section 482 Cr. PC to challenge the order dated 20.01.2018 of the revisional court on the ground that the investigation carried out has not been comprehensive or fair, the crucial need to identify the author of forgery having been designedly overlooked.
5. While the first respondent / State supports the contentions and prayer of the petitioner, the second respondent resists the prayer referring to the aforementioned case law also placing reliance on Babubhai Jamnadas Patel Vs. State of Gujarat and Others, (2009) 9 SCC 610 and Rama Chaudhary Vs. State of Bihar, (2009) 6 SCC 346.
6. Against the above backdrop, reference is made by the learned Additional Public Prosecutor, inter alia, to the report dated 12.10.2011 of the then investigating officer indicating his impression that the GPA in question was a forged document, the second respondent being the beneficiary. He also referred to the observations in the order dated 14.10.2011 of the Additional Chief Metropolitan Magistrate whereby the application for release on bail was dismissed, it being pointed out, inter alia, that it
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