IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. Badharudeen, J.
K. Mohammed Ali and ors. - Petitioners
Versus
Chinnamma K.M. and ors. – Respondents
CRL.MC NO. 3248 OF 2023
Decided On : 08-11-2024
(A) Indian Penal Code – Sections 463, 465, 468 – Registration Act – Section 82 – Quashing of complaint – Accused charged with forgery and making false documents – Court held that no prima facie case for forgery under IPC was made out, as execution of sale deeds did not constitute false documents – However, prima facie case under Section 82 of the Registration Act was established due to false statements made in the deed of conveyance. (Paras 30, 4, 8, 18)
(B) Criminal Procedure – Section 482 – Inherent powers of High Court – High Court can quash proceedings if no prima facie case is made out – The distinction between civil and criminal wrongs must be maintained to prevent misuse of criminal proceedings for civil disputes. (Paras 10, 12, 16)
Facts of the case: The petitioners, accused of creating false documents to misrepresent public property as private, sought to quash the complaint against them. The court analyzed the nature of the allegations and relevant legal provisions.
Findings of Court: The court quashed the prosecution for forgery under IPC but allowed the trial for the offence under Section 82 of the Registration Act.
Issues: Whether the allegations constituted criminal offences or were purely civil in nature.
Ratio Decidendi: The court emphasized the necessity of establishing a prima facie case for criminal charges and the importance of distinguishing between civil and criminal matters.
Result: The prosecution for offences under IPC quashed; trial for Section 82 of the Registration Act allowed.
ORDER :
A. Badharudeen, J.
This Criminal Miscellaneous Case has been filed under Section 482 of the Code of Criminal Procedure to quash Annexure-A1 complaint in C.C.No.2/2023 on the files of the Judicial First Class Magistrate Court, Kozhikode. The petitioners are accused Nos.1 to 13 in the above case.
2. Heard the learned counsel for the petitioners, the learned Public Prosecutor and the learned counsel for the 1st respondent in detail. Perused the available records.
3. In the instant case, investigation started when the complainant lodged complaint before the Judicial First Class Magistrate Court-IV, Kozhikode, alleging commission of offences punishable under Sections 465 and 468 of the Indian Penal Code (hereinafter referred to as ‘IPC’ for short) and under Section 82 of the Registration Act.
4. The prayer herein is to quash the complaint. At the same time, it is submitted by the learned counsel for the 1st respondent and the learned counsel for the petitioners that acting on the complaint, the learned Magistrate proceeded further and took cognizance of the matter and issued summons by another separate order and the said order is not produced. The precise allegation of the prosecution is that the accused herein created false documents viz., 1994/2016, 87/2020, 88/2020, 89/2020 and 90 of 2020 showing public way and public well as private properties, with a view to avoid the use of the same by the public. This is the base on which the prosecution alleges commission of the above offences.
5. While challenging the complaint, on the submission that none of the offences prima facie made out, the learned senior counsel for the petitioners placed decision of the Apex Court in Devendra and Others v. State of Uttar Pradesh and Another, reported in (2009) 7 SCC 495, referring paragraph Nos.5 and 27 to contend that none of the offences made out, prima facie. The facts dealt in the decision is stated in paragraph No.5 which reads as under:
6. In paragraph No.27, the Apex Court observed as under:
7. Another decision in Mohammed Ibrahim and Others v. State of Bihar and Another, reported in (2009) 8 SCC 751 also has been placed with reference to a case where the facts dealt in paragraph No.2 as under:
Chandeshwar Lal Das & Ors V. The State of Jharkhand & Anr
Devendra and Others v. State of Uttar Pradesh and Another
Dr. Vimla v. The Delhi Administration (AIR 1963 SC 1572)
Indian Oil Corpn v. NEPC India Ltd
The court ruled that mere execution of a sale deed does not constitute forgery unless it is proven that the document was made with fraudulent intent to mislead, while a prima facie case under Section....
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....
To attract the offence of forgery, the accused must be the maker of the forged document. The court also emphasized the importance of providing due opportunity to address arguments and the limitations....
The Sub-Registrar cannot inquire into the truthfulness of recitals in documents presented for registration, and the burden of proof lies with the prosecution.
Execution of a legally valid document with disputed stamp duty does not constitute forgery or fraud under IPC.
Point of Law : It is only when criminal proceedings for offence under Section 177 of IPC is initiated that the requirement under Section 195(1)(a)(i) of Cr.P.C. would come into play. [Para 19]
The court emphasized the distinction between civil disputes and criminal offences, quashing the FIR due to lack of criminal intent in the allegations.
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