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2023 Supreme(Ker) 491

IN THE HIGH COURT OF KERALA AT ERNAKULAM
KAUSER EDAPPAGATH, J.
G. Chandrabhanu – Appellant
Versus
State Of Kerala, Rep. By Public Prosecutor, High Court Of Kerala, (Through Dy. S.P., Vacb – Respondent
Crl. A. No. 692 Of 2007, CRL.A NO. 693 OF 2007, CRL.A NO. 694 OF 2007, CRL.A NO. 695 OF 2007 CRL.A NO. 700 OF 2007, CRL.A NO. 701 OF 2007, CRL.A NO. 702 OF 2007, CRL.A NO. 703 OF 2007, CRL.A NO. 704 OF 2007, CRL.A NO. 705 OF 2007, CRL.A NO. 706 OF 2007, CRL.A NO. 707 OF 2007, CRL.A NO. 708 OF 2007, CRL.A NO. 709 OF 2007, CRL.A NO. 712 OF 2007, CRL.A NO. 713 OF 2007, CRL.A NO. 714 OF 2007.
Decided On : 02-08-2023

Advocates Appeared:
For the Appellant : Sri. S. Sreedev.
For the Respondent: Smt. S. Rekha, Sri. A. Rajesh.

Point of law: Contents of the documents must be proved by primary evidence by producing original documents itself for the inspection of the court.

Headnote:

Indian Penal Code, 1860 – Sections 465, 468, 471 – Criminal Procedure Code, 1973 – Section 386 – Prevention of Corruption Act, 1988 – Section 13(1)(d), 13 (2) – Indian Evidence Act, 1872 – Sections 59, 61, 62 – Misconduct by public servant - Offence for forgery – Forgery for purpose of cheating –Accused was working he abused his official position as a public servant, committed criminal misconduct by forging Essentiality Certificates.

Finding of the court: Court satisfied that it is not an exceptional case where ordering of retrial of accused could be justified – Here also, remand was sought in an appeal filed by accused, that too, only to fill up lacuna in prosecution evidence – Hence, submission of learned Special Public Prosecutor cannot be accepted – Conviction and sentence of appellant in all cases vide impugned judgment cannot be sustained and are accordingly set aside – Appellant is found not guilty of offences alleged against him.

Result: Appeals allowed.

Judgement Key Points

Key Points: - The appeals challenge conviction under PC Act Sections 13(1)(d), 13(2) and IPC Sections 465, 468, 471 for forging Essentiality Certificates to obtain medical reimbursement of Rs.23,381/- [15000535230001][15000535230002][15000535230003]. - Prosecution relied on photocopies of Essentiality Certificates (c-series of Exts.P2 to P50) as originals were allegedly destroyed by Accountant General's office, proved via Ext.P66 letter [15000535230007]. - Sections 59, 61, 62, 64, 65 of Evidence Act require document contents proved by primary evidence (originals) unless secondary evidence conditions met; photocopies inadmissible without proving non-availability of originals [15000535230008]. - Ext.P66 only mentions "vouchers" weeded out, not Essentiality Certificates; its contents not proved by examination of issuer or direct witness, hence no foundation for secondary evidence [15000535230010][15000535230011]. - Without legal proof that originals were destroyed, photocopies inadmissible; prosecution failed to prove forgery, leading to acquittal in all cases [15000535230012]. - Request for remand/retrial under Cr.P.C. Section 386 rejected as not exceptional case; cannot fill prosecution lacunae in accused's appeal, per principles from Ukha Kolhe and Nasib Singh [15000535230013][15000535230014][15000535230015][15000535230016]. - Conviction and sentence set aside; appellant acquitted (!) .

How must the contents of documents be proved under the Indian Evidence Act?

What is required to admit photocopies as secondary evidence when originals are alleged to be destroyed?

When can an appellate court order a retrial under Section 386 of the Cr.P.C.?


JUDGMENT :

Crl.A Nos.692, 693, 694, 695, 700, 701, 702, 703, 704, 705, 706, 707, 708, 709, 712, 713 & 714 of 2007

1. The above appeals have been filed challenging the common judgment passed by the Enquiry Commissioner and Special Judge, Thiruvananthapuram (for short 'the court below') in C.C.No.16/2003 to C.C.No.32/2003 dated 28.3.2007.

2. The appellant, in all the cases, is one and the same person. He faced the trial of 17 cases altogether with a similar set of allegations. The offences alleged in all the cases are under Section 13(1)(d) read with 13 (2) of the Prevention of Corruption Act, 1988 (for short 'the PC Act') and Sections 465, 468 and 471 of the Indian Penal Code (for short 'the IPC'). The court below tried all 17 cases jointly. The evidence was recorded in C.C.No.16/2003. All the cases were disposed of by a common judgment. Since all the appeals are connected, I am also disposing of all the appeals together.

3. The appellant was working as Junior Superintendent in the office of the District Registrar (GL), Alappuzha, during the period from March 1992 to November 1993. The prosecution case is that, while the accused was working in the above capacity during the aforesaid period, he abused his official position as a public servant, committed criminal misconduct by forging Essentiality Certificates (47 in Numbers), used the same as genuine and obtained medical reimbursement amount of Rs.23,381/-, unauthorisedly, causing corresponding loss to the Government.

4. After trial, the court below found the accused guilty in all the cases and he was convicted and sentenced in CC.No.16/2003 to undergo simple imprisonment for a period of three years under Section 13(1)(d) read with 13(2) of the PC Act, to undergo simple imprisonment for a period of three years under Sections 468 of the IPC and simple imprisonment for a period of one year each under Sections 465 and 471 of the IPC. In CC.Nos. 17/2003 to 32/2003, he was sentenced to undergo simple imprisonment for a period of three years each under Section 13(1) (d) read with 13(2) of the PC Act, simple imprisonment for a period of three years each under Section 468 of the IPC, simple imprisonment for one year each under Section 465 of the IPC and simple imprisonment for one year each under Section 471 of the IPC. Challenging the said conviction and sentence, the accused preferred all these appeals.

5. I have heard Sri. S. Sreedev, the learned counsel for the appellant and Sri. A. Rajesh, the learned Special Public Prosecutor for VACB.

6. The learned counsel for the appellant impeached the finding of the court below on appreciation of evidence and resultant finding as to the guilt. The learned counsel submitted that the prosecution has failed to prove the photocopies of the Essentiality Certificates, which were alleged to have been forged, in accordance with the law. He further submitted that there is no satisfactory evidence to prove that the Essentiality Certificates produced by the appellant were forged. In the absence of legal evidence to prove the criminal misconduct on the part of the appellant, the court below ought to have acquitted the accused, submitted the counsel. On the other hand, the learned Special Public Prosecutor supported the findings and verdict of the court below and submitted that the prosecution had succeeded in proving the case beyond reasonable doubt.

7. It is not in dispute that the appellant was working as Junior Superintendent in the office of the District Registrar (GL), Alappuzha, during the period from March 1992 to November 1993. It is also not in dispute that the appellant had submitted medical reimbursement claims covered by Exts. P2 to P9, P11, P12, P14 to P44 and P47 to P50 and obtained claim amount of Rs.23,381/-. According to the prosecution, the appellant produced forged Essentiality Certificates along with medical reimbursement claims and, using the said Certificates as genuine, obtained the claim amount. The defence set up by the appellant

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