IN THE HIGH COURT OF JUDICATURE AT MADRAS
R.N. Manjula, J.
G.Mathanaseelan - Petitioner
Versus
S.Muthusamy and ors. – Respondents
CRL.O.P.NO.23982 of 2021 and CRL.M.P.Nos.13244, 13245 of 2021
Decided On : 04-11-2022
False Evidence - Criminal Proceedings - Section 340 Cr.P.C. - Sections 193, 199, 200, 209 IPC
Fact of the Case:
The case involved a complaint filed against the petitioner and others for producing false evidence before the Court in a property dispute. The petitioner, as the counsel for the plaintiffs, was alleged to have knowingly presented a Mortgage Deed as a Sale Deed, leading to a fraudulent decree in a Suit for partition.
Finding of the Court:
The court found that while the plaintiffs had managed to utilize a Mortgage Deed as a Sale Deed and obtain a decree through collusion, the petitioner's negligence in scrutinizing the documents did not amount to active connivance or conspiracy. The court emphasized the distinction between negligence and conscious misrepresentation by the counsel.
Issues: The key issue was whether the petitioner, as the counsel for the plaintiffs, was liable for producing false evidence before the Court by presenting a Mortgage Deed as a Sale Deed, leading to a fraudulent decree.
Ratio Decidendi: The court held that the petitioner's negligence in scrutinizing the documents did not amount to active connivance or conspiracy. It emphasized the distinction between negligence and conscious misrepresentation by the counsel, stating that the latter would lead to consequences.
Final Decision: The Criminal Original Petition was allowed, and the order initiating proceedings under Section 340 Cr.P.C. against the petitioner was quashed.
ORDER :
This Criminal Original Petition has been preferred seeking to set aside the order dated 30.11.2021 passed in Crl.M.P.No.861 of 2021 in O.S.No.789 of 2011 by the learned II Additional Sub-Judge, Coimbatore.
2. The petitioner is the seventh respondent in Crl.M.P.No.861 of 2021 in O.S.No.780 of 2011, wherein an order has been passed by the learned II Additional Sub Judge, Coimbatore, on 30.11.2021, under Section 340 Cr.P.C., for taking action against the petitioner and five others for the offences under Sections 193, 199 and 200 read with 209 IPC for producing false evidence before the Court.
3. The complaint in the above petition was filed by the respondents herein. The allegations made in the complaint reads as under:
(ii) In the meanwhile, one K.Saravanamoorthy had appointed one K.C.Somasundaram as his Power Agent and filed a Suit through the said Power Agent before the I Additional District Munsif, Coimbatore, in O.S.No.1041 of 2020. A notice was sent to the respondents on 10.11.2020 and in the said legal notice, it is stated that the properties belonging to the respondents were the subject matter of the Suit in O.S.No.789 of 2011 and by virtue of the final decree passed therein, the said properties were allotted to K.Saravanamoorthy. On seeing the said notice, the respondents obtained certified copy of the case records and came to know that (i) Palaniammal @ Palanathal (ii) K.Anandavadivel (iii) Kalamani @ Mahalakshmi (iv) Baby and (v) K.Saravanamoorthy were the parties to the said proceedings and they had engaged the petitioner G.Mathanaseelan and one S.Rajeshkumar as their respective counsels.
(iii) In the said suit, on the side of the plaintiffs, one registered document in Document No.663/1919 executed by one Ramana Gounder was filed by stating that it is a Sale Deed. But in reality, the said document is only a Mortgage Deed. The plaintiffs, defendants and their respective counsels conspired together with ulterior motive and filed a Compromise Petition in I.A.No.792/2012 in O.S.No.789 of 2011 obtained a compromise decree. The persons who did not have any title or enjoyment over the property had managed to file a Suit by misrepresenting the mortgage deed as a sale deed and abused the process of the court. The petitioner and another Advocate by name S.Rajeshkumar had also actively involved in the above said illegal plan conceived by the parties to the Suit and hence, a complaint has been filed by the respondents for initiating action against the petitioner and others for producing false evidence before the Court and in which the impugned order has been filed. Aggrieved over that, the petitioner who is the seventh respondent and the counsel for the plaintiffs in O.S.No.789/2011 has filed this Criminal Original Petition for setting aside the proceedings issued under sec.340 Cr.P.C as against him.
4. Heard the submissions made on either side and perused the materials available on record.
5. Mr.AR.L.Sun
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 ....
The court cannot adjudicate disputed questions of facts under Section 482 Cr.P.C.
Findings of civil courts are not binding in criminal proceedings; different standards of proof apply.
Prima facie evidence of active participation in a criminal conspiracy is sufficient to warrant a trial, and may not fall under the exceptions to quash the charge sheet without trial.
The court emphasized the statutory right and duty of the police to investigate cognizable offences and the sparing exercise of quashing power.
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