IN THE HIGH COURT OF GAUHATI
MANISH CHOUDHURY, J.
State of Assam - Appellant
Versus
Bupesh Chandra Biswas - Respondent
Criminal Appeal No. 23 of 2011
Decided On : 16-11-2021
Forgery - Criminal Procedure - Code of Criminal Procedure, 1973 - Section 378(1)(b) - Penal Code, 1860 - Section 468 - Summary
Fact of the Case:
The State of Assam appealed a judgment convicting the respondent-accused for forging a no objection letter to obtain an electricity connection. The trial court found the accused guilty under section 468 of the Penal Code but acquitted him of the offence under section 420. The appellate court set aside the conviction and sentence, leading to the State's appeal.
Finding of the Court:
The court found that the prosecution failed to prove that the accused made, signed, sealed, or executed the alleged false document, the essential element for the offence of forgery under section 468 of the Penal Code. The court also noted the absence of dishonest inducement by the accused, essential for the offence of cheating under section 420. The court dismissed the State's appeal, upholding the acquittal of the accused.
Issues: The key issues were the proof of forgery and dishonest inducement by the accused, essential for the offences under sections 468 and 420 of the Penal Code.
Ratio Decidendi: The court emphasized the necessity of proving the making of a false document and dishonest inducement for the offences of forgery and cheating. It highlighted the lack of evidence to establish these essential elements, leading to the dismissal of the State's appeal.
Final Decision: The court dismissed the State's appeal, upholding the acquittal of the accused.
JUDGMENT :
1. By this appeal under section 378(1)(b) of the Code of Criminal Procedure, 1973 (‘the Cr. P.C. and/or ‘the Code’, for short), the State of Assam as the appellant has assailed, a judgment and order dated 31.7.2010 passed, by the learned Additional Sessions Judge (FTC), Cachar, Silchar (‘the appellate court’) in Criminal Appeal No. 27/2009, whereby, the appellate court had allowed the appeal preferred by the respondent-accused and set aside the judgment and order of conviction and sentence passed against the respondent-accused by the trial court of learned Chief Judicial Magistrate, Cachar, Silchar (‘the trial court’, for short) in G.R. Case No. 569/1998. In G.R. Case No. 569/1998, the learned trial court, vide judgment and order dated 10.11.2009, had convicted the respondent-accused finding him guilty for the offence under section 468, Penal Code, 1860 (‘IPC and/or ‘the Penal Code’) and he was sentenced to suffer simple imprisonment for 2 months and to pay a fine of Rs. 1,000, in default of payment of fine, to suffer simple imprisonment for another 1 month.
2. The investigation of the case was set into motion by a First Information Report (FIR) lodged by one Dinesh Chandra Biswas on 10.3.1998 before the Officer In-Charge, Silchar Police Station, Cachar. In the FIR, the informant had, inter alia, stated that he was living with his son and daughter-in-law in a house bearing holding No. 248 located in Ward No. 22 of Silchar town. He had, inter alia, stated that his younger brother, Bhupesh Chandra Biswas, i.e., the respondent-accused herein was living in a separate house within the same premises with the permission of the informant. The land, house holding number, water supply connection, electricity supply connection, etc., were in the name of the informant from the beginning. It was alleged, that the accused, without the knowledge of the informant and by forging the informant's signature, had submitted a no objection letter before the Assam State Electricity Board (ASEB) in order to obtain an electricity connection in his name and got one electricity connection in the name of the accused secretly without any notice to the informant. When the matter came to the knowledge of the informant, he submitted a written complaint before the authorities of the ASEB on 10.9.1997 and also met the officials of the ASEB raising his objections. The authorities in the ASEB did not accept his complaint first but later on, due to his repeated requests, they apprised the matter to him and advised him to take legal action. Accordingly, he stated to have filed the FIR.
3. On receipt of the said FIR, the Officer In-charge, Silchar Police Station registered a case being Silchar Police Station Case No. 300/1998 (G.R. Case No. 569/1999) under section 468/420, IPC on 10.3.1998. During the course of investigation carried, out after registration of the FIR, the I.O. recorded the statements of the witnesses and seized a number of documents including the no objection letter. The alleged no objection letter was forwarded to the Forensic Science Laboratory (FSL), Assam for examination and opinion. After obtaining a report from the FSL and on completion of the investigation, the I.O. submitted a charge sheet under section 173(2), Cr. P.C. against the respondent-accused vide Charge Sheet No. 668/2000 dated 11.12.2000 finding a prima facie case against him under section 420/468, IPC. After receipt of the charge sheet, the process was issued to the respondent-accused for his appearance and to stand the trial. On appearance of the accused, the copies were furnished to the accused as per the provisions of section 207, Cr. P.C. by the learned trial court.
4. The learned trial court framed charges against the accused under section 468, IPC and under section 420, IPC. During the course of trial, the prosecution side, in order to bring home the charges, examined 4 Nos. of witnesses and exhibited a number of documents. The informant, viz. Dinesh Chandra Biswas a
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The judgment emphasizes the importance of proving the essential elements of forgery and cheating, highlighting the necessity of establishing the making of a false document and dishonest inducement.
The central legal point established in the judgment is the requirement of proving beyond reasonable doubt the essential ingredients of the offences punishable under sections 420, 468, and 471 of IPC.
The main legal point established in the judgment is that the accused can be prosecuted for forgery even if they were not the direct signatories of the false document, as long as they were involved in....
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....
Absent core elements of deception and harm, allegations of forgery and cheating in the context of legal heirs and land mutation do not warrant criminal prosecution.
Non-payment in commercial transactions does not constitute cheating or criminal breach of trust without establishing fraudulent intent.
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