IN THE HIGH COURT OF JHARKHAND AT RANCHI
ANIL KUMAR CHOUDHARY, J.
Deepak Kumar Bagty @ Deepak Kumar Bagti, son of late Madhu Sudan Bagty – Appellant
Versus
The Union of India – Respondent
Cr. Revision No. 531 of 2020
Decided on : 25-02-2021
Advocate - Fraudulent Sale Deeds - Indian Penal Code, Sections 120B/420/467/468/471, Prevention of Corruption Act, Sections 13(2) and 13(1)(d), Chota Nagpur Tenancy Act, 1908, Section 49(2) and 49(3) - The court discussed the fraudulent drafting of sale deeds by the petitioner, the conditions imposed by the Deputy Commissioner, and the responsibility of an advocate to act in the best interest of the client. The court found insufficient evidence to frame charges against the petitioner and set aside the orders rejecting the prayer for discharge and framing charges.
Fact of the Case:
The petitioner, an advocate, was accused of fraudulent drafting of sale deeds and omitting conditions imposed by the Deputy Commissioner. The trial court rejected the petitioner's prayer for discharge and framed charges against him.
Finding of the Court:
The court found insufficient evidence to frame charges against the petitioner and set aside the orders rejecting the prayer for discharge and framing charges.
Issues: Fraudulent drafting of sale deeds, responsibility of an advocate to act in the best interest of the client, and the imposition of conditions by the Deputy Commissioner.
Ratio Decidendi: An advocate acts as per the instruction of his client, owes 'unremitting loyalty' to the client's interests, and cannot be charged for penal offences without proper and acceptable link between them and other conspirators.
Final Decision: The court set aside the orders rejecting the prayer for discharge and framing charges, and discharged the petitioner from the case.
JUDGMENT :
1. Heard the parties.
2. This revision petition is directed against the order dated 16.07.2019, passed by the learned Special Judge, C.B.I, Ranchi in connection with R.C. 06 (S)/2015-EOW-R vide Misc. Criminal Application No.762 of 2019 by which the prayer of the petitioner to discharge him from the case has been rejected and against the order dated 09.08.2019 passed in R.C. 06 (S)/2015-EOW-R by which the charges for the offences punishable under Sections 120B/420/467/468/471 of the Indian Penal Code and Section 13 (2) read with Section 13 (1) (d) of Prevention of Corruption Act, has been framed against the petitioner-Deepak Kumar Bagty @ Deepak Kumar Bagti.
3. The brief fact of the case is that the petitioner being a practicing Advocate in a fraudulent manner intentionally drafted the recitals of the sale deeds bearing no. 3745 and 3739 and deliberately omitted to incorporate the conditions laid down by the Deputy Commissioner, Seraikella -Kharsawan that the transfer of the land was for the sole purpose of setting up an industry and such condition was imposed by the Deputy Commissioner in terms of Section 49 (2) of the Chota Nagpur Tenancy Act, 1908 but the petitioner was instrumental in mentioning in the two sale deeds that “The sellers have delivered possession of the schedule below property to the purchaser and from this day the purchaser will possess and enjoy the same as absolute owner in all possible ways with power to dispose of the same by way of sale, gift, mortgage or any other way whatsoever in manner he/it likes” meaning thereby such recitals of the said two sale deeds gave impression that no condition was imposed at the time of according permission and it is further alleged that this conduct of the petitioner shows his meeting of mind with the co-accused persons of the case who borrowed huge amount of money as loan from a Nationalized Bank by misusing the subsequent deeds of sale executed by the purchasers of the said two sale deeds drafted by the petitioner. It is then alleged that there is also allegation that non-mentioning of the conditions imposed by the Deputy Commissioner while according permission for sale in the said two sale deeds, by the petitioner paved the way for fraudulent drafting of subsequent sale deeds by Deed Writer namely Sri. S.K. Mahto and registration of the same being sale deed nos.393 and 3963 by which the co-accused persons sold out the same land as mentioned in the earlier two sale deeds- the recitals of which were drafted by the petitioner; to other co-accused persons though such sale was not permissible in view of the provision of Chota Nagpur Tenancy Act, 1908.
4. Mr. Sanjay Kumar Pandey, the learned counsel for the petitioner submits that the petitioner is not named in the FIR and he had drafted the sale deeds on the instruction of the executant of the sale deeds. It is further submitted by the learned counsel for the petitioner that before execution of the sale deeds; permission in terms of Section 49 of Chota Nagpur Tenancy Act, 1908 was obtained from the Deputy Commissioner, Seraikella-Kharsawan vide T.A. Misc. Case No.12/2008-09 in respect of the sale deed no.3739 of the year 2008 of the office of District Sub-Registrar, Seraikella-Kharsawan and vide T.A. Misc. Case No.10 of 2008-09 in respect of the sale deed no.3745 of the year 2008 also of the office of District Sub-Registrar, Seraikella-Kharsawan and the case number of the respective permission case has been mentioned in the first page of each of the said two sale deeds, a copy of each of the first page of the said two sale deeds have been annexed as Annexure-7 and 6 respectively of this criminal revision petition. It is next submitted by the learned counsel for the petitioner that in the order sheets of the respective permission cases, passed by the Deputy Commissioner that is T.A. Misc. No.10 of 2008-09 as well as 12 of 2008-09, the Deputy Commissioner has mentioned that the draft of the sale deed which was drafted
The execution of a forged sale deed constitutes conspiracy and forgery under IPC, supported by forensic evidence confirming the identity of the imposter.
Execution of sale deeds exceeding a co-sharer’s share does not constitute forgery or cheating, reaffirming that civil disputes should not be criminalized without clear offences being present.
The concealment of prior ownership during a property sale constitutes prima facie evidence of cheating, while insufficient evidence exists for forgery charges.
The judgment established the principle that negligence by counsel in scrutinizing documents does not necessarily amount to active connivance or conspiracy, and conscious misrepresentation would lead ....
Point of Law – Fraud and cheating – Acquittal justified - no inducement was given to the complainant by respondent No.1 to deliver any property as the disputed property was already in possession of r....
(1) Appreciation of Evidence – High Court cannot appreciate evidence nor can it draw its own inferences from contents of FIR and material relied on. (2) Inherent jurisdiction – Inherent jurisdiction ....
Execution of sale deeds does not amount to forgery without clear intent; civil disputes should not be framed as criminal complaints.
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.