IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
Sandeep N. Bhatt, J.
Vikram Ashokbhai Solanki – Applicant
Versus
State Of Gujarat & others – Respondents
R/Criminal Misc.Application No. 18750 of 2015
Decided On : 04-09-2023
Forgery - Dispute regarding land transaction - Sections 465, 467, 468, 471 of IPC - The court quashed the criminal complaint based on the settled position of law and the fact that the complainant had further transferred the land in question to a third party, and had not suffered any financial loss or lost the land due to the transaction.
Fact of the Case:
The applicant was falsely implicated in a criminal complaint for alleged forgery related to a land transaction. The investigating officer's report indicated that the handwriting on the alleged documents belonged to the complainant herself, and the land in question had been sold to a third party.
Finding of the Court:
The court found that the dispute was essentially of a civil nature and that none of the ingredients of the sections invoked in the complaint were made out. It also considered the settled legal position and the fact that the complainant had not suffered any financial loss or lost the land due to the transaction.
Issues: The issues revolved around the alleged forgery and the applicability of Sections 465, 467, 468, 471 of the IPC, as well as the abuse of process of law.
Ratio Decidendi: The court's decision was based on the settled legal position, the lack of financial loss or loss of land by the complainant, and the guidelines for exercising powers under Section 482 of the Code.
Final Decision: The court quashed and set aside the impugned criminal complaint, allowing the applicant to make an appropriate application for obtaining the original documents submitted before the investigating officer/Court.
ORDER :
1. The present application is filed with the following prayers:
(B) During pendency and final disposal of the present application, YOUR LORDSHIPS may be pleased to stay further investigation of criminal complaint being C.R.No.I-167 of 2015 registered at Kuvadava Police Station, Rajkot on 22.09.2015 filed by respondent No.2 against the present applicant. (at ANNEXURE-A hereto);
(C) xxxxx”
2. The brief facts as averred in the application are as under:
2.1 That the impugned complaint is filed on 22.9.2015 for the alleged offences of 3.1.2013 stating that he was holding one agricultural land bearing revenue survey no.44/1 paiki 1, 1.61.88 hectare and his wife was also holding one agricultural land bearing revenue survey no.44/1 paiki 2 1.34.56 hectare; that so far as the land bearing revenue survey no.44/1 paiki 1, 1.61.88 hectare is concerned the land was already sold to person namely Chintan Prashantbhai Mehta as well as Prashantbhai Manshukhbhai Mehta by way of registered sale deed dated 12.5.2015 and it was also registered; that so far as the land bearing revenue survey no.44/1 paiki 2 1.34.56 hectare is concerned, which belonged to his wife namely Muktaben Vastabhai Pansuriya already sold to person namely Chintan Prashantbhai Mehta as well as Prashantbhai Manshukhbhai Mehta by way of registered sale deed and it was also registered. It is further alleged that when the original complainant applied before the Mamlatdar for certification of entry in revenue record, at that time, the applicant filed objection pursuant to agreement to sale and during the proceeding Mamlatdar intimated to complainant about the agreement to sale and when the complainant came to know that agreement to sale is bogus, false and fabricated as he has never signed the same. It is this complaint which is prayed to be quashed by way of this application.
3. Heard learned advocate Mr.Bharda for the applicant and learned APP for respondent-state. Though served, none appears for the respondent no.2-complainant. The matter is taken up for final hearing.
3.1 Learned advocate Mr.Bharda submitted that the applicant is falsely implicated in the offence which is registered under the provisions of Sections 465, 467, 468 and 471 of the IPC; that considering the various judgments, more particularly, the judgment in the case of Mohammed Ibrahim and Others V/s State of Bihar and Others reported in reported in 2010(1) GLH 184, the contents of FIR are not satisfied. He has further submitted that the applicant has filed the complaint which is false, frivolous, bogus and also vexatious as no ingredients under Sections 465, 46, 468 and 471 of IPC are satisfied on bare perusal of the complaint.
3.2 He has, therefore, submitted that in view of the judgment in the case of State of Haryana V/s Bhajanlal & Ors. Reported in AIR 1992 SC 604 and considering the aspect that the complainant has further transferred the land in question to third party, this Court is required to exercise powers under Section 482 of the Code to prevent abuse of process of law and also to prevent undue harassment to the applicant.
4. Per contra, learned APP Mr.Dave has submitted that prima facie the case is made out against the applicant. He has submitted, relying on the report received from the Police Inspector, that as per the report, during the course of investigation, such document is sent for the opinion of the handwriting expert from the FSL Gandhinagar and from the said report, it transpires that the handwriting is of the complainant herself on the said document. Moreover, from the report it transpires that at present the land in question is sold by the complainant to third party Chintan Prashantbhai Mehta as well as Prashantbhai Manshukhbhai Mehta, by way of
State of Haryana V/s Bhajanlal & Ors. Reported in AIR 1992 SC 604
The main legal point established in the judgment is that in cases of alleged forgery, the court must consider the nature of the dispute, the absence of financial loss or loss of property, and the set....
The court emphasized the distinction between civil disputes and criminal offences, quashing the FIR due to lack of criminal intent in the allegations.
There must be a prima facie case for a cognizance order; if facts only reveal a civil dispute, the criminal proceedings cannot proceed.
The discrepancies in the metes and bounds did not amount to forgery or cheating, and the allegations in the FIR did not make out any offence under the relevant sections of the IPC.
The central legal point established in the judgment is that the allegations of forgery, cheating, and threatening must satisfy the essential elements of the offenses under the Indian Penal Code. The ....
The judgment established the seriousness of offences related to forgery and land scams, highlighting the need for custodial interrogation and the impact of fraudulent practices on individuals and com....
It is well settled that in order to constitute an offence of cheating, it must be shown that the accused had fraudulent or dishonest intention at the time of making the representation or promise and ....
A mere breach of contract does not amount to cheating or criminal liability unless a fraudulent or dishonest intention is shown to exist at the inception of the transaction. Similarly, execution of a....
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