IN THE HIGH COURT OF DELHI AT NEW DELHI
Yogesh Khanna, J.
Sushil Arora - Appellant
Versus
Central Bureau Investigation - Respondent
Crl.Rev.P. No. 117/2021, Crl.M.A. No. 3804/2021
Decided On : 16-08-2021
Forgery - Revival of Society - Section 293 Cr.P.C. - The court discussed the admissibility of the handwriting expert report under Section 293 Cr.P.C. and its relevance in proving the conspiracy. The court also considered the legal principles established in various cases regarding the opinion of handwriting experts and the admissibility of their reports. The judgment highlights the importance of conspiracy and the liability of co-participators in achieving the common goal of the conspiracy.
Fact of the Case:
The petitioner challenged the order directing the framing of charges against him in a case involving the revival of a society and allegations of conspiracy to grab the society's land. The petitioner denied any role in the revival or forgery of documents.
Finding of the Court:
The court found evidence linking the petitioner to the conspiracy and noted his involvement in the society's revival and potential benefit from the land allotment. The court emphasized the importance of proceeding against the petitioner based on the evidence presented.
Issues: The issues revolved around the admissibility of the handwriting expert report, the petitioner's role in the conspiracy, and the liability of co-participators in achieving the common goal of the conspiracy.
Ratio Decidendi: The court emphasized the admissibility of the handwriting expert report and the relevance of conspiracy in determining the petitioner's liability. The court also highlighted the legal principles established in previous cases regarding the opinion of handwriting experts and the admissibility of their reports.
Final Decision: The petition was dismissed, and the court proceeded to frame charges against the petitioner based on the evidence presented. The court clarified that the dismissal of the petition should not be construed as an observation on the merits of the case.
ORDER
Yogesh Khanna, J. - This petition challenges the impugned order dated 28.10.2020 whereby the charge was directed to be framed against the petitioner. It also challenges an order dated 30.01.2021 whereby the formal charges were framed against the petitioner herein.
2. The brief facts are on 31.12.1983 the society namely M/s.Anshika Co-operative Group Housing Society Ltd. was formed. On 27.01.1993 it was wound up. On 19.04.1999 an application was made to revive the said society and ultimately on 28.01.2000 it was revived. The allegations are of conspiracy to get the society revived so as to grab the land belonging to it.
3. It is submitted by the learned senior counsel for the petitioner the petitioner herein has no role in the revival of the society or forgery of documents, hence the charge must go.
4. Vide an order dated 20.05.2021 of this Court the CBI/respondent was directed to file a reply as to if there is any other evidence, besides the handwriting expert report against this applicant. The allegations against the applicant are he had signed documents at point Q-16, Q-139 and Q-140 viz. a letter and an affidavit. It is argued GEQD report, signed by an Assistant Government Examiner, even otherwise is not per se admissible under Section 293 Cr.P.C. The section is as under:-
"29 3. Reports of certain Government scientific experts.
(1) Any document purporting to be a report under the hand of a Government scientific expert to whom this section applies, upon any matter or thing duly submitted to him for examination or analysis and report in the course of any proceeding under this Code, may be used as evidence in any inquiry, trial or other proceeding under this Code.
(2) The Court may, if it thinks fit, summon and examine any such expert as to the subject- matter of his report.
(3) Where any such expert is summoned by a Court and he is unable to attend personally, he may, unless the Court has expressly directed him to appear personally, depute any responsible officer working with him to attend the Court, if such officer is conversant with the facts of the case and can satisfactorily depose in Court on his behalf.
(4) This section applies to the following Government scientific experts, namely:-
(a) any Chemical Examiner or Assistant Chemical Examiner to Government;
(b) the Chief Inspector of- Explosives;
(c) the Director of the Finger Print Bureau;
(d) the Director, Haffkeine Institute, Bombay;
(e) the Director 1 , Deputy Director or Assistant Director of a Central Forensic Science Laboratory or a State Forensic Science Laboratory;
(f) the Serologist to the Government. "
5. It is argued the Assistant Government Examiner is not included under sub section (4) of Section 293 Cr.P.C., hence his report is not admissible in evidence and the CBI had rather failed to place on record any notification to show this report would fall within the ambit of Section 293 Cr.P.C.
6. It is also the submission of the learned senior counsel for the petitioner the witnesses viz PW-36 Amit Saxena; PW-58 Smt.Poonam.V.K.; PW-59 Murali N.Khemchandanil PW-60 Nitin Gulati and PW-76 Sanjeev Nayyar do not provide any linkage with the petitioner much less of any conspiracy. Their statements are read and perused.
7. The learned senior counsel for the petitioner relied upon Sandeep Dixit vs. State 2012 SCC Online Del 2430 which held as under:
9. Hence I am in agreement with the contention of the learned counsel for the petitioner that the learned ASJ has gravely erred in not appreciating the fact that the opinion of an expert under section 45 of the Indian Evidence Act is merely an opinion and not a conclusive proof of the validity of the handwriting in question and the learned ASJ exceeded its jurisdiction by ordering the framing of charge against the petitioner merely on the report of the GEQD without corroboration.
and in Rajeshbhai Muljibhai Patel and Others vs. State of Gujarat and Another (2020) 3 SCC 794 the Court held:
"21. It is also to be pointed out that in terms of
Ajay Aggarwal vs. Union of India AIR 1993 SC 1637
Asim Shariff vs. National Investigation Agency (2019) 7 SCC 148
Hardeep Singh and Ors. vs. State of Punjab and Ors. (2014) 3 SCC 92
Rajeshbhai Muljibhai Patel and Others vs. State of Gujarat and Another (2020) 3 SCC 794
The admissibility of handwriting expert reports under Section 293 Cr.P.C. and the liability of co-participators in achieving the common goal of the conspiracy.
A strong suspicion founded on material, which can be translated into evidence at trial, is sufficient to maintain an order on charge.
Point of law: As per the requirement of Section 227 and 228 of the Cr.P.C., the learned Judge shall consider whether “sufficient grounds” exist or not and such consideration shall be supported by mat....
In its revisional jurisdiction will not proceed into the enquiry of the records, documents and other evidence in consideration before the learned Special Judge, but shall constrain itself to the find....
At CrPC Section 227 discharge stage, prima facie case assessed sans detailed evidence scrutiny; submitted photocopies qualify as primary evidence; investigating officers may obtain voluntary specimen....
Participation in a conspiracy includes subsequent involvement in acts that further the conspiracy's objectives; the court relies on prima facie evidence when framing charges.
Investigation into offence and elaborate appreciation of evidence is not required, and is rather discouraged, at stage of framing of charges and only material prima facie establishing a case against ....
The judgment emphasizes the need for 'grave suspicion' and tangible evidence to establish criminal conspiracy, and highlights the limited role of a lawyer in providing legal opinions.
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