IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
DIVYESH A. JOSHI, J.
Mansukhbhai Nanjibhai Patel - Applicant
Versus
State Of Gujarat – Respondent
R/Criminal MISC. Application (For Successive Regular Bail - After Chargesheet) No. 22333 Of 2023
Decided On : 10-01-2024
Forgery - Land Scam - Code of Criminal Procedure, 1973, Section 439 - IPC Sections 465, 467, 468, 471, 201, 120(B) - Summary: The court discussed the allegations of forgery and fraudulent sale of ancestral land, emphasizing the seriousness of the offences and the need for custodial interrogation. The court highlighted the legal provisions related to forgery, including Sections 465, 467, 468, and 471 of the IPC, and the implications of the offences under these sections. The judgment also addressed the prevalence of land scams in India and the impact of such fraudulent practices on individuals and communities.
Fact of the Case:
The case involved allegations of forgery and fraudulent sale of ancestral land. The complainant, a widow, accused the applicant of creating a bogus power of attorney and selling the land to another party. The applicant denied knowledge of the conspiracy and claimed to be misled by other accused parties.
Finding of the Court:
The court found the allegations to be serious in nature, emphasizing the need for custodial interrogation due to the gravity of the offences. It noted the prevalence of land scams in India and the impact of fraudulent practices on individuals and communities.
Issues: The key issues revolved around the alleged forgery, fraudulent sale of ancestral land, and the involvement of the applicant in a criminal conspiracy to grab the valuable property of the complainant.
Ratio Decidendi: The court's decision was influenced by the seriousness of the offences, the legal provisions related to forgery, and the prevalence of land scams in India. It emphasized the need for custodial interrogation and the protection of personal liberty while analyzing the gravity of the offences.
Final Decision: The court rejected the application for bail, emphasizing the seriousness of the offences and the need for custodial interrogation. The rule was discharged, and the application failed.
JUDGMENT :
1. Rule returnable forthwith. Learned APP waives service of notice of rule for and on behalf of the respondent-State and learned advocate Mr. J.S. Adeshra waives service of notice of rule for and on behalf of the respondent No.2-original complainant.
2. The present successive application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with the FIR being C.R. No.Part-A-11822015230772 of 2023 registered with the Jalalpore Police Station, Navsari of the offence punishable under Sections 465, 467, 468, 471, 201 and 120(B) of the IPC.
Factual Matrix
3. The broad facts and events as discernible from the record may be stated as under:
(ii) It is alleged in the complaint that the complainant is a widow having two sisters and one brother and doing household work. She is the youngest sister and brother is younger to her.
(iii) It is stated in the complaint that the land in question bearing Revenue Survey Nos.199/1 and 199/2 (old tenure land) situated at Jalalpore total admeasuring 0-09-11 is her ancestral property which was purchased by her father, namely, Keshavbhai Ramabhai Patel on 17.11.1960 from one Maganbhai Chhibabhai which came to be certified in the village Form No.6 on 12.06.1961 vide Entry No.2947.
(iv) It is alleged in the complaint that the present applicant-accused, as a power of attorney holder of deceased Keshavbhai Ramabhai, in connivance with the other co-accused, has fraudulently sold out the aforesaid land in question to the other co-accused by executing a bogus registered sale-deed.
(v) It is stated in the complaint that the complainant came to know about such fraud when the power of attorney holder of the son and daughter of her brother, namely, Panchabhai Dudhabhai Dudhar made an application before the concerned police station as regards the aforesaid fraud committed by the applicant-accused qua their share in the land.
(vi) Thereafter, the complainant elicited the copies of the 7/12 abstract, 8/A and the Record of Rights from the office of the Mamlatdar, from which, it appears that the said land is running in the name of Labhuben Gordhanbhai Patel. However, upon deep scrutiny of the record, the complainant came to know that the name of her father Keshavbhai Ramabhai was running in the revenue record from 1961 to 2005.
(vii) Thereafter, during the course of such inquiry, the complainant came across one general Irrevocable Power of Attorney duly executed by her father in the name of the present applicant-accused on 31.05.2005 which was notarized by one notary Harshad I. Naik on 20.06.2005.
(ix) It is alleged that on the basis of the said power of attorney, the applicant-accused, as a power of attorney holder of Keshavbhai Ramabhai, has sold out the ancestral land of the complainant to the co-accused Labhuben Gordhanbhai Patel on 11.05.2005 by way of registered sale deed bearing No.4330/2005. The allegation is that despite the fact that the father of the complainant had died in the year 1984, the present applicant-accused has created a bogus power of attorney in his name by forging the signature of her father but the applicant-accused has not put his signature as a holder. Hence, the impugned FIR.
CONTENTIONS
4. Learned senior advocate Mr. Shalin Mehta assisted by learned advocate Mr. Dipak Patel appearing for the applicant has submitted that the alleged incident took place somewhere in the year 2005, for which, the first information report came to be lodged on 27.06.2023. The applicant-accused was arrested on 27.08.2023 and he is in jail ever since. Learned senior advocate Mr. Mehta has submitted that the father of the complainant was the actual owne
AI
There must be a prima facie case for a cognizance order; if facts only reveal a civil dispute, the criminal proceedings cannot proceed.
The concealment of prior ownership during a property sale constitutes prima facie evidence of cheating, while insufficient evidence exists for forgery charges.
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 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 ....
Term “criminal conspiracy” is defined under Section 120A of the IPC as to mean when two or more persons agree to do, or cause to be done, an illegal act, or an act with is not illegal by illegal mean....
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.
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