IN THE HIGH COURT OF JHARKHAND AT RANCHI
SANJAY KUMAR DWIVEDI, J.
M/s Adhunik Power & Natural Resources Ltd. – Appellant
Versus
The State of Jharkhand – Respondent
Cr.M.P. No. 1715 of 2013
Decided on : 03-05-2023
Forgery - Land Dispute - IPC 467, 468, 471 - The court quashed the criminal proceeding against the petitioner as the petitioner had only purchased the land in question and the allegations could not be fastened upon the petitioner. The court referred to the case of Mohd. Ibrahim v. State of Bihar (2009) 8 SCC 751 to establish the distinction between executing a sale deed claiming the property as one's own and executing a sale deed by impersonating the owner or falsely claiming to be authorized by the owner. The court emphasized that the essential ingredients of the offence of cheating were not met in this case, and therefore, the criminal proceeding against the petitioner was quashed.
Fact of the Case:
The petitioner filed an application to quash the entire criminal proceeding, including the order taking cognizance, in connection with a land dispute case. The complaint alleged that the accused had clandestinely sold land, causing wrongful loss to the complainant and his co-sharers.
Finding of the Court:
The court found that the petitioner had only purchased the land in question and the allegations could not be fastened upon the petitioner. The court referred to the case of Mohd. Ibrahim v. State of Bihar (2009) 8 SCC 751 to establish the distinction between executing a sale deed claiming the property as one's own and executing a sale deed by impersonating the owner or falsely claiming to be authorized by the owner.
Issues: The issues revolved around the alleged wrongful sale of land, the involvement of the petitioner as a purchaser, and the application of relevant sections of the IPC.
Ratio Decidendi: The court's decision was based on the distinction between executing a sale deed claiming the property as one's own and executing a sale deed by impersonating the owner or falsely claiming to be authorized by the owner, as established in the case of Mohd. Ibrahim v. State of Bihar (2009) 8 SCC 751. The court emphasized that the essential ingredients of the offence of cheating were not met in this case, and therefore, the criminal proceeding against the petitioner was quashed.
Final Decision: The court quashed the entire criminal proceeding, including the order taking cognizance, against the petitioner. The criminal proceeding against other accused persons was kept intact.
JUDGMENT :
Heard Mr. Indrajit Sinha, learned counsel for the petitioner, Mrs. Vandana Bharti, learned counsel for the State and Mr. Vikesh Kumar, learned counsel for the O.P. No. 2.
2. The petitioner has filed this application for quashing the entire criminal proceeding including order taking cognizance dated 22.03.2013 in connection with P.C. Case No. 79/2012 pending in the Court of learned Judicial Magistrate, Ist Class, Saraikella.
3. Complaint petition has been filed alleging therein during the last revisional survey the land bearing Plot No. 95 recorded under Khata No.24 of mouza Bada Hariharpur has been recorded in the name of Birad Poddar, (2) Ram Poddar, (3) Baidyanath Poddar, (4) Gour Poddar, (5) Sasadhar Poddar, (6) Jagat Poddar and (7) Guru Charan Poddar in Khata No.24 of mouza Bada Hariharpur. Out of the recorded raiyats only Ram Poddar is alive and other recorded raiyats have died leaving behind their respective heirs. Recorded raiyat Birad Poddar died leaving behind three sons Awadh, Prabodh @ Mansa and Gopal are alive. Recorded raiyat Baidyanath Poddar died leaving behind five sons Bistu, Guru, Bhola, Lala, and Badal. Recorded raiyat Gour Poddar died leaving behind three sons Manohar, Dhanu and Manoj. Recorded raiyat Guru Charan Poddar died leaving behind two, sons Mathan and Nimai. Thecomplainant is the son of recorded raiyat Gour Poddar. The accused No.1 is one of the three sons of recorded raiyats Birad Poddar. Accused No.2 is one of the five sons of recorded raiyat Baidyanath Poddar and accused no. 3 is the son of Prabodh @ Mansa and grand son of recorded raiyat Birad Poddar. The accused No.1 to 3 have clandestinely sold 0.49 decimals of land bearing plot no. 95 recorded under Khata Ne 24 of mouza bada Hariharpur which fact was not known to the complainant or his other co-shares. When on 10/5/12 the labourers of the accused no. 4 came over the schedule land to construction work as advise by a staff of accused No.4 the complainant and his other cosharers came to learn that the accused No.1 to 3 have executed a deed of sale in favour of the accused No.4 transferring the scheduled land. The complainant obtained the certified copy of sale deed No.1532 dated 30/4/12 through which the accused No.1 to 3 have sold the land to the accused No.4 by misrepresenting the facts and false statements. On perusal of the deed it transpired that the accused No.3 has falsely stated that the father is died and he is the only son of his father. As a matter of facts his father Prabodh @ Mansa is still alive who has also got another son named Pradeep. The accused No.1 who permanently reside at purulia never possessed the schedule land falsely claimed in the deed about his physical possession. The accused No.2 is one of the five brother who also died exercise any act of possession. The accused No.4 being fully aware of the fact that the vendors of sale deed No.1532 dated 13/4/12 were never in possession of the schedule land nor they were competent persons to execute sale deed and the real several other owners of the scheduled land who were in physical possession were kept in dark and got the sale deed executed by the accused persons No.1 to 3 and thereby all the accused persons committed and caused wrongful loss to the complainant, The accused No.1 to 3 dishonestly for their wrongful gain have executed the sale deed No.1532 dated 30/4/12 by giving false statementsregarding their ownership and the accused No.4 has caused wrongful loss to the complainant and his other co-sharers.
4. Mr. Indrajit Sinha, learned counsel for the petitioner submits that the petitioner is a company. He further submits that offence under Sections 467/468/471 of I.P.C. so far as this petitioner is concerned, are not made out as the petitioner has not forged any document nor has used any such documents himself to gain wrongfully. He further submits that the petitioner is purchaser of the land in question and has entered into an agreement on the basis of representa
The essential ingredients of the offence of cheating must be met for a criminal proceeding to be sustained, and the distinction between executing a sale deed claiming the property as one's own and ex....
The central legal point established in the judgment is that allegations involving the execution of a sale deed claiming ownership do not necessarily constitute the offence of cheating under section 4....
The court ruled that allegations of cheating under Section 420 IPC require evidence of fraudulent intent at the time of transaction, which was lacking, necessitating a quash of criminal proceedings.
The central legal point established in the judgment is the distinction between executing a sale deed claiming ownership and executing a sale deed fraudulently, and the essential ingredients of the of....
The main legal point established in the judgment is that the sale deed being void and illegal is a subject matter of civil dispute and cannot be the ground for filing an FIR. The court also clarified....
The absence of specific allegations of deception and intent to defraud against a party in criminal proceedings can lead to the quashing of charges under the Indian Penal Code.
Allegations of forgery and cheating under IPC Sections 467, 468, and 420 were not substantiated, necessitating resolution of boundary disputes in civil court.
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