IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Samir J.Dave, J.
Mansiben Mahendrabhai Vyas - Appellant
Vs.
State Of Gujarat - Respondent
Criminal Revision Application No. 626 of 2021
Decided On : 29-08-2022
Indian Penal Code, 1860 – Sections 409, 464, 114, 465, 467, 468, 471, 201 – Criminal Procedure Code, 1973 – Sections 482, 397 – Quashing criminal proceedings – Criminal revision – Abettor present when offence is committed – Punishment for forgery – Forgery of valuable security, will, etc – Forgery for purpose of cheating – Saving of inherent powers of High Court – Calling for records to exercise powers of revision – Illegality and Irregularity – Present criminal revision application is filed by applicant with a prayer to quash and set aside order passed below Exh.25 in Criminal Case by learned Principal Senior Civil Judge Gondal and be pleased to discharge applicant from offence punishable under Sections 409, 464, 467, 468, 471 and 114 of Indian Penal Code, 1860 – Held, While perusing observations made by learned trial court, it clearly appears that while creating false witnesses, present applicant-accused no.2 has made misappropriation – Not only that but also, account holder had given an amount for depositing to accused no.2 applicant but not depositing said amount, she has committed misappropriation – Learned trial court has further observed that in statement of one, he has clearly stated that his mother and other account holders had given amount for depositing same in their respective accounts lying with post office but applicant accused no.2 had made their false thumb impressions as well as signatures and that also made his false signature and thereby accused had committed such kind of misappropriation – It appears that in statement, they have clearly stated that present applicant had prepared false withdrawal forms on name of account holders and thereby withdrawn such amount – At time of dismissing application for discharge, learned trial court has observed that while considering all evidences that in this case not only misappropriation has been committed but while preparing false withdrawal forms, both accused have committed serious offence also and prima facie evidence has been found against both accused persons – Dismissed.
JUDGMENT :
1. Present criminal revision application is filed by the applicant with a prayer to quash and set aside the order dated 28/06/2021 passed below Exh.25 in Criminal Case no.1468 of 2018 by the learned Principal Senior Civil Judge Gondal and further be pleased to discharge the applicant from the offence punishable under Sections 409, 464, 467, 468, 471 and 114 of the Indian Penal Code, 1860.
2. Brief facts of the case are stated as under:
3. Learned advocate for the applicant submitted that from bare reading of the FIR and the charge sheet as well as statements of the witnesses, none of the ingredients of alleged offences are made out against the applicant and the FIR is only afterthought and the same is filed after three months of alleged transaction without proper explanation of such delay of three months. For the same, decision of this Court in the case of Arbindbhai Maganbhai Master V. State of Gujarat reported in 2015 (1) GLH 149 is also relied upon by the applicant. In fact much prior to the registration of the FIR in respect of alleged irregularities and misappropriation, a written complaint dated 23/12/2016 was made to the head office against her senior colleague i.e. accused no.1. In fact, accused no.1 accepted and confessed his guilt and executed notarized document dated 20/03/2017 and declared that he had done alleged act and the applicant is innocent.
4. Learned advocate for the applicant further submitted that bare perusal of the provisions of Sections 409, 465, 467, 468, 471 and 201 of the Indian Penal Code make it crystal clear that ingredients of these provisions
Yogesh @ Sachin Jagsih Joshi V. State of Maharashtra
Dipakbhai Jagdishchandra Patel V. State of Gujarat
Sheila Sebastian V. R. Jawaharj
Mahammed Ibrahim V. State of Bihar
Manishaben Gajjugiri Goswani V. State of Gujarat reported in 2022 (1) GLR 133
Saranya V. Bharathi and another reported in (2021) 8 SCC 583
Amit Kapoor v. Ramesh Chander (2012) 9 SCC 460
State of Rajasthan v. Fatehkaran Mehdu (2017) 3 SCC 198
Chitresh Kumar Chopra v. State (Government of NCT of Delhi) (2009) 16 SCC 605
V.C. Shukla v. State through C.B.I. reported in1980 Supp SCC 92: 1980 SCC (Cri) 695
Union of India v. Prafulla Kumar Samal and another
Dipakbhai Jagdishchandra Patel V. State of Gujarat
Vikram Johar v. State of Uttar Pradesh
Asim Shariff v. National Investigation Agency
State of Karnataka v. M.R. Hiremath
State of T.N. v. N. Suresh Rajan
State of Maharashtra v. Som Nath Thapa and others
Arbindbhai Maganbhai Master V. State of Gujarat reported in 2015 (1) GLH 149
The court emphasized the limited scope of the court's jurisdiction under the Criminal Procedure Code at the stage of framing of charges, highlighting the need to accept the material brought on record....
The scope and ambit of Sections 227, 228, 397 and 482 Cr.P.C. and the principles governing the exercise of jurisdiction under these provisions, particularly in the context of discharge of accused and....
Point of Law : Once charges have been framed, the issue of discharge becomes redundant, as Courts have no jurisdiction to allow discharge after charges having been framed.
The court ruled that at the charge framing stage, strong suspicion suffices to proceed against the accused, prioritizing witness testimonies and circumstantial evidence over the need for conclusive p....
At the stage of framing of charge, the court must prima facie consider whether there is sufficient ground for proceeding against the accused, without appreciating evidence for conviction.
The court upheld the rejection of a discharge application, emphasizing that a prima facie case must exist without conducting a mini-trial, affirming the principles of evidence evaluation at the disch....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.