IN THE HIGH COURT OF DELHI AT NEW DELHI
Anup Jairam Bhambhani, J.
Milan Saini – Appellant
Versus
Kamal Kumar & Anr. – Respondents
O.M.P. (COMM) 361 of 2019 & I.A.15453 of 2022 and OMP (CONT.) 1 of 2017
Decided On : 06-02-2023
Forgery - Allegations under Section 340 of Cr.P.C. - Section 463, 464 IPC - The court dismissed the applications seeking inquiry into alleged offences of forgery and perjury, finding the allegations bereft of factual basis or merit. The court emphasized the lack of dispute between the principal and the appointed attorney regarding the authenticity of the signatures, and the frivolous nature of the typographical errors alleged. The court also highlighted the legal provisions of forgery under Section 463 and 464 IPC, and the Supreme Court's interpretation of when a false document could be said to have been made for the purpose of committing an offence of forgery.
Fact of the Case:
The applicant sought action against the petitioner and his Special Power of Attorney-holder for committing perjury and forgery. The applicant alleged that the SPA-holder forged his own signatures and provided false information in various documents filed before the court.
Finding of the Court:
The court found the allegations to be without merit, emphasizing the lack of dispute between the principal and the appointed attorney regarding the authenticity of the signatures, and the frivolous nature of the typographical errors alleged. The court also highlighted the legal provisions of forgery under Section 463 and 464 IPC, and the Supreme Court's interpretation of when a false document could be said to have been made for the purpose of committing an offence of forgery.
Issues: The main issue was the alleged forgery and perjury committed by the petitioner and his Special Power of Attorney-holder, based on differences in signatures and discrepancies in personal details provided in the documents filed before the court.
Ratio Decidendi: The court emphasized the lack of dispute between the principal and the appointed attorney regarding the authenticity of the signatures, and the frivolous nature of the typographical errors alleged. The court also highlighted the legal provisions of forgery under Section 463 and 464 IPC, and the Supreme Court's interpretation of when a false document could be said to have been made for the purpose of committing an offence of forgery.
Final Decision: The applications seeking inquiry into alleged offences of forgery and perjury were dismissed by the court, and the dismissal was subject to payment of costs of Re.1/- by the applicant.
JUDGMENT
Anup Jairam Bhambhani J.
CRL.M.A.19908/2022 in O.M.P. (COMM) 361/2019
CRL.M.A. 19909/2022 in OMP (CONT.) 1/2017
By way of the present application bearing Crl. M.A. No.19908/2022 filed in OMP (COMM.) No.361/2019 under section 340 of the Code of Criminal Procedure 1973 ('Cr.P.C.' for short), the applicant Kamal Kumar, seeks action against the petitioner Milan Saini and his Special Power of Attorney-holder ('SPA-holder' for short) Siri Chand Saini inter-alia for committing perjury. Another application bearing Crl. M.A. No.19909/2022 has been filed by the same applicant in OMP (CONT.) No.1/2017 under section 340 Cr.P.C., containing identical allegations.
2. In view of the commonality of the allegations and issues involved, both applications are being decided by the present common judgment.
3. To crystallize the allegations made in the applications, reference may be made to the following paragraphs of one of the applications, which are mutatis mutandis the same in the other application:
Paras of Crl. M.A. 19908/2022
"8. That a bare look at the aforesaid purported signatures [on the documents listed at S. Nos. a to c of Para 7, above] of the alleged Attorney (Mr. Siri Chand Saini) vis-a-vis his signature on the alleged Power of Attorney (dated 09.07.2019) would reveal that the same are starkly different and ex-facie have been signed by different persons. As submitted above, a copy of the alleged Power of Attorney (dated 09.07.2019) it is available at pages 4 to 6 of Index-II of the petition Paper-book before this Hon`ble Court.
"9. That the Applicant has filed the present application after noticing the said difference in the signatures of the alleged Attorney. Out of abundant caution, the Applicant obtained certified copies of the above documents (listed at S. Nos. a to c of Para 7, above) from this Hon`ble Court and approached M/s Truth Labs Forensic Services, A-1/106, Ground Floor, Safdarjung Enclave, New Delhi-110029 for forensic examination of those signatures.
"10. That M/s Truth Labs Forensic Services has since given its Report dated 04.08.2022 to the effect that differences between the admitted signatures (on the Power of Attorney) and the questioned signatures (on the above documents -listed at S. Nos. a to c of para 7, above) are fundamental in nature and beyond the limit of natural variations.
* * * * *
"12 It further observed that `Both questioned and admitted signatures also do not agree in their general handwriting characteristics such as relative size and different alignment of characters with respect to each other, relative spacing between them, speed and skill, movement, slant etc."
"12 That with the above observations and findings, M/s Truth Labs Forensic Services has opined that `Cumulative consideration of all the above led me to the opinion that the person who write admitted signatures marked a1 to A6 did not write the questioned signatures marked QI state that to Q10'."
(there is a second para 12 in the application)
* * * * *
"14. Now that the Report and finding of a Forensic expert is available, it is quite certain beyond the realm of any doubt that signatures the above documents (listed at S. Nos. a to c of para 7, above) are forged and not genuine. The same are not that of the purported Attorney (Mr. Siri Chand Saini). It is also evident that someone, other than the alleged Attorney (Mr. Siri Chand Saini) has signed the documents the above documents (listed at S. Nos. a to c of para 7, above) and presented/filed the above-captioned petition under Section 34 of the Act before this Hon`ble Court as if the same has been signed, sworn and filed by the alleged Attorney (Mr. Siri Chand Saini).
"15. It is submitted that after it was revealed that such fake/forged signatures were used by the Petitioner and his Power of Attorney, the Applicant also compared the same with the signatures and details in affidavits, vakalatnama, applications and other documents filed by the Petitioner through the same alleged Power of Attorne
The need for prima facie evidence and the expediency in the interests of justice before initiating proceedings under Section 340 CrPC.
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