High Court of Madhya Pradesh
Sujoy Paul, J.
GHANSHYAM PATEL @ LALLU – APPELLANT
Versus
STATE OF MADHYA PRADESH – RESPONDENT
Cri. Rev. No. 3829 of 2018
Decided On : 01-12-2022
Revision - Criminal Procedure Code - The court set aside the charges framed under sections 467/120-B, 468/120-B, and 471/120-B of the Indian Penal Code against the applicant, remitting the matter back to the lower court for reconsideration.
Fact of the Case:
The applicant's brother used the mark-sheet/documents of the applicant to secure employment, leading to the filing of an FIR and subsequent charges against the applicant.
Finding of the Court:
The court found that the charges under sections 467/120-B, 468/120-B, and 471/120-B of the Indian Penal Code were not sustainable against the applicant, as there was no evidence of the applicant's involvement in the forgery or fraudulent use of the documents.
Issues: The issues revolved around the sustainability of the charges under the Indian Penal Code against the applicant, considering the actions of the applicant's brother in using the applicant's documents to secure employment.
Ratio Decidendi: The court relied on the interpretation of relevant provisions of the Indian Penal Code and precedent set by previous judgments to conclude that the charges against the applicant were not sustainable.
Final Decision: The court set aside the charges framed against the applicant and remitted the matter back to the lower court for reconsideration.
ORDER : – With the consent, finally heard.
2. This revision filed under section 397/401 of the Criminal Procedure Code (hereinafter referred as ‘Cr.P.C.’) takes exception to the order dated 29-6-2018 passed in Sessions Trial No. 44/2017 by learned Second Additional Sessions Judge, Umariya, whereby charge under sections 467/120-B, 468/120-B and 471/120-B of the Indian Penal Code are framed against the applicant.
3. Shri Manish Datt, learned Senior Advocate for the applicant by placing reliance on the factual backdrop which is reproduced in the charge as well as in the FIR urged that as per the case of prosecution, applicant’s younger brother Raghunath Patel by projecting himself to be present appellant and by using the mark-sheet/documents of present applicant secured employment in South Eastern Coalfields Limited (SECL). Accordingly, employer lodged the FIR on 27-6-2014 as Crime No. 220/2014. On the basis of this FIR, the investigation was conducted and ultimately the matter travelled to the Court and Court below framed the charges on 29-6-2018.
4. Learned Senior Advocate submits that there is no independent charge made under section 120-B of Indian Penal Code against the applicant. A Division Bench of this Court in Criminal Appeal No. 657/2020, Mahendra Kumar Shukla vs. State of M. P., decided on 2-9-2022 opined that mark-sheet is not a ‘valuable security’ and therefore, offence under section 467 of Indian Penal Code is not sustainable. Thus, the charge so far it relates to section 467/120-B of the Indian Penal Code deserves to be interfered with.
5. So far charge under section 468/120-B of the Indian Penal Code is concerned, it is submitted that as per prosecution story, applicant has not committed any forgery and tampered with the document. As per the allegations, applicant’s brother had undertaken aforesaid exercise and secured employment on that basis. Thus, section 468 cannot be pressed into service against the applicant.
6. By taking this Court to the language employed in section 471 of Indian Penal Code, it is urged that this provision comes into play against a person who fraudulently or dishonestly used any document knowing fully well that it is a forged one. There is no allegation against the applicant that he has either tampered any documents or used the said document to procure any benefit. Thus, all the charges framed against the applicant deserves to be interfered with. The matter may be remitted back before the Court below to reconsider the aforesaid aspect.
7. Shri Bhurrak, learned Panel Lawyer for the State supported the impugned order dated 29-6-2018 (Annexure-2) and placed reliance on the FIR dated 27-6-2014, complaint and the enquiry report.
8. The parties confined their arguments to the extent indicated above.
9. I have heard the parties at length and perused the record.
10. Before dealing with the rival contentions advanced at the Bar, it is apposite to reproduce the relevant provisions : –
“468. Forgery for purpose of cheating. – Whoever commits forgery, intending that the (document or electronic record forged) shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. 471. Using as genuine a forged (document or electronic record). – Whoever fraudulently or dishonestly uses as genuine any (document or electronic record) which he knows or has reason to believe to be a forged (document or electronic record), shall be punished in the same manner as if he had forged such (document or electronic record).” (Emphasis supplied)
11. The Division Bench in the case of Mahendra Kumar Shukla (supra) has followed the ratio decidendi laid down by the Apex Court in Shriniwas Pandit Dharmadhikari vs. State of Maharashtra, (1980) 4 SCC 551 and came to hold that mark-sheet is not a ‘valuable security’ within the meaning of section 467 of the Indian Penal Code. I am bound by the aforesaid judgment and in v
AI
The main legal point established is that the charges under the Indian Penal Code must be based on evidence of the accused's direct involvement in forgery or fraudulent use of documents.
The interpretation of 'Valuable Security' under Section 467 of the IPC and its application to cases involving document tampering.
To attract the offence of forgery, the accused must be the maker of the forged document. The court also emphasized the importance of providing due opportunity to address arguments and the limitations....
The court upheld the necessity for prima facie evidence when framing charges, emphasizing that mere allegations are insufficient without supporting documentation.
The court affirmed that the efficacy of framing charges relies on the existence of sufficient prima facie evidence, without requiring deep merits assessment at the initial stage.
The onus of proof that the accused brought forth a forged document with a view to cheating rested with the prosecution, and the vital link in the chain of circumstances against the accused was essent....
A person can be held liable for forgery and cheating if they collude in the creation and use of a forged document, even if they are not the direct maker of that document.
The main legal point established in the judgment is that the accused can be prosecuted for forgery even if they were not the direct signatories of the false document, as long as they were involved in....
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