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2025 Supreme(Ker) 3104

IN THE HIGH COURT OF KERALA AT ERNAKULAM
P. V. Balakrishnan, J.
Mohammed Abbas – Petitioner 
Versus
State Of Kerala, Represented By The Public Prosecutor – Respondent 
Crl.Rev.Pet No. 1227 of 2017
Decided On : 17-11-2025

Advocates Appeared:
For the Petitioner: Sri.Liji.J.Vadakedom, Smt.Rexy Elizabeth Thomas, Sri.Rajeev Jyothish George
For the Respondent: Smt. Maya.M.N-PP

The court upheld conviction for forgery despite the absence of economic loss, emphasizing harm to institutional integrity as sufficient for fraud under Section 465 IPC.

Headnote:(A) Indian Penal Code, 1860 - Section 465 - Conviction for forgery - Convicted for crafting and distributing fake certification documents advancing a conspiracy that harms academic integrity - Trial and appellate courts established the guilt based on credible evidence. (Paras 2, 4, 12)

(B) Evidence - Specimen handwriting collected during investigation - Held permissible based on Supreme Court decisions addressing documentation provisions and allowing evidence comparison. (Paras 11, 12)

(C) Legal interpretations - Elements of 'fraudulently' and 'defraud' equated with non-economic injury to reputation and integrity without necessitating pecuniary loss. (Paras 12).

Facts of the case:
The revision petitioner was implicated in a conspiracy involving multiple accused for the unauthorized production of forged certificates from various educational institutions to mislead and deceive students and institutions. He was apprehended while transporting these forged documents. (Paras 3, 9)

Findings of Court:
The courts affirmed that the accused was guilty of forgery after comprehensive evaluations of testimonies and evidence, which cemented the conspiracy's outcomes and reputational damages to institutions involved. Additionally, the sentence was found excessive and modified. (Paras 4, 13)

Issues: The main issue revolved around whether the conviction under Section 465 IPC was correctly applied due to the absence of evidence showing economic injury versus non-economic harms suffered by the institutions due to forgery. (Para 12)

Ratio Decidendi: The court ruled that educational forgery results in non-pecuniary reputational damage, sufficing for a fraud prosecution irrespective of a monetary impact. It reinforced previous jurisprudence that allows for the admissibility of handwriting evidence under the right circumstances. (Paras 11, 12)

Result: Revision petition partially allowed; the conviction upheld but the sentence reduced.

Table of Content
1. summary of conspiracy details and nature of the crime discussed. (Para 2 , 3)
2. initial judicial outcomes including conviction and sentencing. (Para 4)
3. arguments presented by both parties concerning evidence and legal interpretations. (Para 7 , 8)
4. court's observations on the evidence and testimonies leading to conclusions. (Para 9 , 10)
5. legal interpretations on fraud definition and evidence admissibility. (Para 11 , 12)
6. final judgement and modification of the sentence. (Para 13)

ORDER :

P. V. Balakrishnan, J.

Under challenge in this Criminal Revision Petition is the conviction and sentence rendered against the revision petitioner under Section 465 of IPC.

2. The revision petitioner is the 1st accused in CC No.189 of 2005 on the files of the Judicial First Class Magistrate Court- I, Kanjirappally. He, along with nine other accused, stood trial before that court for committing the offences punishable under Sections 420, 465, 468, 471, 472, 473, 474, 120B read with Section 34 IPC.

3. The prosecution case is that accused Nos. 1 to 3 and 9 hatched a conspiracy to forge certificates and mark lists of Kerala University, Mahatma Gandhi University, Department of Technical Education in Government of Kerala, etc., for selling the same to their customers and thereby to deceive the above institutions. The 4th accused made DTPs of the certificates and mark lists and handed over the same to the 3rd accused to make forged certificates. The 3rd accused also made counterfeit seals of the institutions and affixed the seals on forged certificates and mark lists. Accused Nos. 5 to 8 converted the DTPs into polymasters in their press and made fake certificates and mark lists. Accused No.10 made a false attestation of the Embassy of the Ministry of Human Resources of the United Arab Emirates in New Delhi and accused Nos. 1 to 3 and 9 distributed some of these certificates and mark lists to their customers. It is when the 1st accused who was travelling in a car driven by the 2nd accused carrying the forged certificates and mark lists, along the Kottayam-Kumali road, was apprehended by the Sub Inspector of Police, Kanjirappally, it led to the unravelling of the entire conspiracy and the crime.

4. The trial court, on an appreciation of the evidence on record found accused Nos. 2 to 6, 9 and 10 not guilty of the offences alleged and acquitted them. The case against the 7th accused was closed as abated, and the case against the 8th accused was split up and re-filed. The trial court also found the 1st accused not guilty of the offences punishable under Sections 420,468,471,472,473,474,120B read with Section 34 IPC and acquitted him thereof. But, it found the 1st accused guilty of committing an offence under Section 465 IPC and convicted him thereunder. It sentenced the 1st accused to undergo simple imprisonment for a period of two years and to pay a fine of Rs.10,000/-, under Section 465 IPC, with a default clause.

5. The 1st accused carried the matter in appeal by filing Crl.Appeal No. 362 of 2012 before the Additional Sessions Court-I, Kottayam. The said court, by judgment dated 20.06.2017, dismissed the appeal.

6. Heard Adv.Liji J Vadakedom, the learned counsel appearing for the revision petitioner, and Adv.Maya M.N., the learned Public Prosecutor appearing for the respondent. Perused the records.

7. The learned counsel for the revision petitioner submitted that both the trial court and the appellate court have not appreciated the evidence on record in a proper perspective and has arrived at a wrong conclusion of guilt against the 1st accused. He, by relying on the decision in Suresh K.K. v. State of Kerala (2022 KHC 8105) contended that the Identification of Prisoners Act, 1920, does not permit the investigation officer to take specimen handwritings of the accused during the investigation stage, and therefore, Ext.P9 specimen handwriting, which is relied on by the prosecution to prove that Exts.P69 to P71 documents were forged by the

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