IN THE HIGH COURT OF JUDICATURE AT MADRAS
M. NIRMAL KUMAR, J.
Loganathan - Appellant
Versus
The State of Tamil Nadu, Represented by Inspector of Police, Vellore - Respondent
Crl.R.C. No. 238 of 2017
Decided On : 27-05-2022
Forgery - Employment - IPC 466, 468, 471, 420 - The court discussed the evidence related to the forged certificate submitted by the petitioner and the failure of the prosecution to prove the case beyond reasonable doubt. The court highlighted the lack of proper verification of documents and laxity in the investigation, leading to the acquittal of the petitioner.
Fact of the Case:
The petitioner was convicted for submitting a forged certificate claiming to have passed a departmental examination. The certificate was sent for verification and found to be forged, leading to the filing of a complaint.
Finding of the Court:
The court found that the prosecution failed to prove the case beyond reasonable doubt. It highlighted the lack of proper verification of documents and laxity in the investigation, leading to the acquittal of the petitioner.
Issues: The primary issue was the authenticity of the certificate submitted by the petitioner and the failure of the prosecution to prove the case beyond reasonable doubt.
Ratio Decidendi: The burden of proof was on the prosecution, and the court emphasized the lack of proper verification of documents and laxity in the investigation, leading to the acquittal of the petitioner.
Final Decision: The court set aside the conviction and acquitted the petitioner of all charges.
JUDGMENT
(Prayer: Criminal Revision Petition filed under Sections 397 and 401 of Criminal Procedure Code, to call for the records in C.A.No.25 of 2016 on the file of the Court of Principal District and Sessions Judge, Vellore dated 03.10.2016 confirming the order of conviction of the learned Judicial Magistrate No.2, Vellore in C.C.No.393 of 2015 dated 26.04.2016 and set aside the same.)
1. The petitioner/accused in C.C.No.393 of 2015 was convicted by the learned Judicial Magistrate No.II, Vellore by judgment dated 26.04.2016 for the offence under section 466 IPC and sentenced to undergo one year rigorous imprisonment and to pay a fine of Rs.1000/-, in default to undergo three months simple imprisonment, for the offence under Section 468 IPC and sentenced to one year rigorous imprisonment and to pay a fine of Rs.1,000/-, in default to undergo three months simple imprisonment, for the offence under Section 471 IPC and sentenced to undergo one year rigorous imprisonment and to pay a fine of Rs.1,000/-, in default to undergo three months simple imprisonment, for the offence under Section 420 IPC and sentenced to undergo one year rigorous imprisonment and to pay a fine of Rs.1,000/-, in default to undergo three months simple imprisonment and the sentence to run concurrently. Against which, the petitioner preferred an appeal in C.A.No.25 of 016 before the Sessions Court. The learned Principal District and Sessions Judge, Vellore by judgment dated 03.10.2016 dismissed the appeal confirming the conviction and sentence of the Trial Court, against which, the present revision petition is filed.
2. Before the Trial Court, P.W.1 to P.W.8 examined and Ex.P1 to Ex.P9 marked. On the side of the defence, no witnesses examined and no documents marked. On conclusion of the trial, the Trial Court convicted the petitioner which was confirmed by the Lower Appellate Court as stated above.
3. The brief facts of the case is that the petitioner joined as Junior Assistant in Commercial Taxes Department, Vellore. During the year 2000, the petitioner submitted a certificate/Ex.P.4 dated 04.08.2000 claiming that he passed the Junior Accountancy Test. Based on the application submitted by the petitioner, entries were made in his Service Register. Thereafter, the petitioner got promoted on 02.01.2007 and transferred to Salem. The Department sent the certificate of the petitioner along with ten others for verification with the Director of Technical Education, who verified the same and found that nine certificates were genuine and two certificates were forged, one such was that of the petitioner. After making internal verifications, on the instructions of the Commissioner of Commercial Taxes, the Assistant Commissioner of Commercial Tax lodged a complaint annexing the report and documents to the respondent police on 06.05.2013. The respondent registered a case in Crime No.30 of 2013 for the offence under Section 466, 468, 471 and 420 IPC. After investigation, final report was filed before the learned Judicial Magistrate No.II, Vellore.
4. The contention the petitioner is that the petitioner appeared for the Junior Accountancy Test which is a Departmental examination, which Government servant is required to clear. The petitioner applied for the same, appeared for the examination and thereafter, the certificate/Ex.P4 was sent to him by post from the Director of Technical Education. On receipt of the same, the petitioner submitted a request letter to P.W.4 along with the certificate and the postal cover. P.W.4 recorded the same in his Service Register which is marked as Ex.P5. Thereafter, the petitioner is not aware of what had happened. Later the petitioner came to know that P.W.3 received a letter from the Commissioner, Commercial Tax that there is some doubt with regard to technical education certificates of 11 persons, hence certificates including that of the petitioner in Certificate Serial No.JEG051112 [Registration No.315484] were sent to the head office, from
AI
The burden of proof lies with the prosecution, and the case must be proved beyond reasonable doubt.
The main legal point established in the judgment is that the prosecution must prove the forgery of a document and the accused's involvement, and the defense's claims must be supported by credible evi....
The central legal point established in the judgment is the requirement of proving beyond reasonable doubt the essential ingredients of the offences punishable under sections 420, 468, and 471 of IPC.
Procedural irregularities in criminal trials can result in quashing convictions if fair trial principles are violated.
The prosecution failed to establish essential elements of forgery and use of a forged document, leading to the appellant's conviction being unsustainable.
The prosecution must establish all elements of the alleged offences beyond a reasonable doubt, and the burden of proof never shifts to the accused. In the absence of credible evidence linking the acc....
Insufficient evidence against certain accused led to their acquittal, while confirming conviction for others with reduced sentences.
The main legal point established in the judgment is the abuse of process of law and the exercise of inherent powers of the High Court under Section 482 Cr.P.C. to quash the impugned FIR and all crimi....
The main legal point established in the judgment is the burden of proof on the prosecution to establish charges beyond reasonable doubt in cases of forgery under the IPC, and the court's discretion i....
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