IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
GITA GOPI, J.
AMIT JAYANTILAL SHAH – Appellant
Versus
STATE OF GUJARAT – Respondent
Criminal Revision Application (Against Order Passed by Subordinate Court) No. 627 of 2021
Decided On : 16-08-2024
| Table of Content |
|---|
| 1. challenging the legality of the charge framing against the petitioners. (Para 1 , 2 , 3) |
| 2. arguments presented regarding legal provisions and implications. (Para 4) |
| 3. court's observations on due process and judicial authority. (Para 5 , 6 , 7 , 8 , 9) |
| 4. ratio decidendi regarding the bar on cognizance. (Para 10 , 11 , 12 , 13 , 14) |
| 5. conclusion and decision of the revision application. (Para 15) |
JUDGMENT :
GITA GOPI, J.
1. The present petition has been filed by the petitioners under section 397 read with section 401 of Code of Criminal Procedure, 1973 (hereinafter referred to as the ‘Cr.P.C.’ for short) for quashing and setting aside the orders dated 27.08.2021 passed below Exh.16 in Criminal Case No. 3624 of 2021, rejecting the application prayed for not to frame charge, and challenging Exh.17 the framing of charge. Further prayer has been made for holding that the learned Magistrate cannot take cognizance of the alleged offences including the offences under sections 193 and 471 of I.P.C. based on private complaint filed by respondent no. 2.
2. The facts, in nutshell, are narrated herein-below:
2.2 It is stated in the complaint that, earlier, the complainant filed one RTPE Case No. 25/2004 against the office bearers before Monopolies And Restrictive Trade Practices Commission, New Delhi (hereinafter referred to as ‘MRTP’ for short). It is alleged that accused nos.2 and 3 had placed translated copy of the letter written by the Association before the MRTP Commission and upon order passed by the Commission, produced one reply dated 15.03.1999, which is allegedly given to complainant-respondent no. 2, wherein two pages were changed by the Association.
2.3 The complainant had sent reply dated 08.03.1999 and reply dated 15.03.1999 to private Forensic examiner, and as per the report, it is alleged that the office bearers of Association have forged the said reply at Patan and thereby committed offence under sections 464, 465, 467, 468, 471, 420, 406, 114, 34 and 120B of the INDIAN PENAL CODE .
3. The petitioners are the office bearers of Patan Chemist Association and North Gujarat Chemist Association. The opponent-complainant had moved the Chief Judicial Magistrate, Patan stating that he was having the business of medicine in the name of ‘Navkar Chemist’ and ‘Banas Pharma Distributors’ in the district of Patan. The association has given a lifetime boycott; as a result his business got closed.
3.1 The complaint, which was moved before the Chief Judicial Magistrate is with the fact that the accused nos.3 and 4, Nikhil Manjulbhai Raval and Mukeshbhai Mangalbhai Patel, had given the reply dated 08.03.1999 to his notice, and complainant had produced the true copy of reply before the MRTP commission, New Delhi. After the notice for appearance from the MRTP Commission, the accused produced the reply in MRTP to RTP Case No. 25/2004, and in the reply at paragraph no. 18.2 they had contended as under:
3.2 By the reply the pr
Bhandekar Brothers Pvt. Ltd and Anr. Vs. Prasad Vassudev Keni
Iqbal Singh Marwah Vs. Meenakshi Marwah and Anr. 2005 (2) G.L.H. 413
Iqbal Singh Marwa Vs. Gulab Singh
M/s. Bandekar Brothers Pvt. Ltd. and another Vs. Prasad Vassudev Keni
Sachidanand Singh and Anr. v. State of Bihar and Anr. (1998) 2 SCC 493
The court ruled that charges under IPC Sections 193 and 471 require a prior written complaint under Section 195 Cr.P.C., highlighting the jurisdictional limits on the Magistrate's authority to frame ....
Section 415 of IPC mandates that there should be inducement from hands of accused to victim to part with any property and transaction should be tainted with dishonest intention right from its outset.
The court held that allegations of forgery and cheating in the FIR do not have a predominantly civil profile and are not barred under Section 195(1)(b)(i) of Cr.P.C., thus the FIR cannot be quashed.
Stage of taking of cognizance of the offence and issuing process, and the stage when the charge is to be framed against the accused or alternatively the accused is to be discharged are different stag....
The main legal point established in the judgment is the restriction imposed by Section 195 of Cr.P.C. on the power of the Court to take cognizance of certain offences, and the interpretation of 'fals....
The court clarified that Section 195(1)(b)(ii) of Cr.P.C. limits cognizance of forgery only if it occurs after the document has been submitted in court.
The court confirmed that presenting a forged document constitutes a serious offense warranting prosecution under relevant legal provisions, emphasizing the need for judicial integrity.
A valid written complaint is required under Section 195 Cr.P.C. to initiate criminal proceedings for forgery related to evidence presented in court, highlighting procedural safeguards against wrongfu....
(1) Perjury – Section 195(1)(b)(ii) read with Section 340(1), Cr.P.C. will only apply in respect of offences which are committed during the time when document concerned was custodia legis or in custo....
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.