IN THE HIGH COURT OF JUDICATURE AT ALLAHABAD
MANJU RANI CHAUHAN, J.
Dinesh Kumar Agarwal – Appellant
Versus
State of U.P. and Another – Respondents
Criminal Appeal No.10948 of 2023
Decided on : 18-09-2024
(A) SC/ST Act, 1989 - Section 14A(2) - Criminal Procedure Code, 1973 - Section 227 - Discharge application - The appellant challenged the rejection of his discharge application by the Special Judge, SC/ST Act, Mathura, alleging that the FIR was malicious and based on forged documents. The court emphasized that at the discharge stage, only the prosecution's materials are considered, and strong suspicion suffices to proceed. The court found no illegality in the impugned order. (Paras 1, 9, 12, 41)
(B) Evidence - Handwriting expert - The court reiterated that the opinion of a handwriting expert is relevant but not conclusive, requiring corroborative evidence for a charge. (Paras 10, 30)
Facts of the case:
The appellant was accused of forging signatures to claim property belonging to the deceased Bhoop Singh, leading to a criminal charge under various sections of IPC and SC/ST Act.
Findings of Court:
The court upheld the rejection of the discharge application, stating that the materials presented warranted proceeding with the trial.
Issues: Whether the FIR was malicious and if the discharge application was improperly rejected.
Ratio Decidendi: The court ruled that the materials presented by the prosecution must be taken at face value at the discharge stage, and strong suspicion is sufficient to proceed with the trial.
Result: Application rejected.
JUDGMENT :
Manju Rani Chauhan, J.
1. Heard Mr. Syed Imran Ibrahim, learned counsel for the appellant and Mr. Amit Singh Chauhan, learned AGA for the State-respondent.
2. The present criminal appeal under Section 14A(2) of SC/ST Act, 1989, has been filed challenging the order dated 07.10.2023 passed by learned Special Judge, SC/ST Act, Mathura, in S.S.T. No.1999 of 2016 (State vs. Dinesh Kumar Agrawal), arising out of Case Crime No.374 of 2014, under Sections 420, 467, 468, 471 IPC and Sections 3(1)IX SC/ST Act, Police Station-Highway, District-Mathura.
3. Brief facts of the case; that an FIR has been lodged through an application u/s 156(3) Cr.P.C. by Dwarika Prasad S/o Bhoop Singh against the appellant with the allegations that Bhoop Singh was owner of Khasra No.97, Gata No.67, situated at Village-Nawada, District-Mathura along with Kishan Singh and Dwarika Prasad. The eyes of the appellant was on this property and he wanted to purchase the same in less value, for which he pressurized Bhoop Singh father of the informant. He also used caste indicative words in order to take the property in question. When Bhoop Singh was alive, partition of the property was done and as per the mutual consent between the family members of the Bhoop Singh, the property was divided amongst Dwarika Prasad his brother and mother and application in this regard was given, on which, order dated 14.07.2008 was passed by SDM making partition of the property in accordance with the settlement between the parties. An application was given by Bhoop Singh for declaring the land as Abadi, on which order dated 02.05.2001 was passed by the SDM. In the records of the aforesaid case, an application as well as affidavit having signatures of Bhoop Singh were found. The signatures in the aforesaid application were sent for being verified with the signatures as made by Bhoop Singh in the proceedings for cancellation of Mukhtarnama, which were found in the records in the office of the registry, Mathura.
4. The signatures of Bhoop Singh as accepted to be made in the proceedings for cancellation of power of attorney, did not tally with that of the application as well as affidavit moved for declaration of Abadi. Thus, alleging that the appellant has conspired to forged signatures of Bhoop Singh in the application and affidavit. Thus, the allegations in the FIR in short was that the application and affidavit alleged to be given by Bhoop Singh wherein order dated 02.05.2001 was passed by SDM, was not at all moved by him and the application and affidavit so placed before the S.D.M. were having forged signatures of Bhoop Singh.
5. Learned counsel for the appellant submits that present criminal proceedings initiated against the appellant are an after thought, as such the same is not only malicious but also amount to abuse of process of Court. He further submits that the concerned Court below has rejected the discharge application of the applicant without assigning any reason, therefore, the impugned order dated 07.10.2023 passed by the concerned Court below is illegal and the same is liable to be quashed.
6. Learned counsel for the appellant has placed the brief facts of the case which are as follows:-
(ii) It has further alleged that on 14.07.2008 when father of the first informant was alive, a partition suit u/s 176 of U.P.Z.A. & L.R. Act was decreed in favour of Bhoop Singh, as a consequence of which pa
Palwinder Singh Vs. Balvinder Singh reported in AIR 2009 SC 887
R.P. Kapur Vs. State of Punjab AIR 1960 SC 866
Sheoroj Singh Ahlawat vs. State of U.P.
State of Bihar vs. Ramesh Singh 1977 (4) SCC 39
At the discharge stage under Section 227 Cr.P.C., the court must consider only the prosecution's materials, and strong suspicion is sufficient to proceed with the trial.
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Public servants cannot be prosecuted without necessary sanction under Section 197 of the CPC. The court must evaluate evidence for a prima facie case while deciding discharge applications.
Defective investigation does not preclude prosecution; an accused cannot be discharged solely on this ground if sufficient evidence exists against them.
word "ground" according to Black's Law Dictionary, Black's Law Dictionary, 9th Edition connotes foundation or basis, and in the context of prosecution in a criminal case, it would be held to mean bas....
The trial judge is expected to exercise judicial mind to determine whether a case for trial has been made out, and the duty of the trial court to apply its mind at the time of framing charges and not....
Point of law : In exercising powers under Section 227 of the Code of Criminal Procedure, the settled position of law is that the Judge while considering the question of framing the charges under the ....
At the stage of considering a discharge application, the court must assume the truth of the prosecution's evidence and determine if there is sufficient ground for presuming that the accused has commi....
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