IN THE HIGH COURT OF MADHYA PRADESH
Ravi Malimath, Vishal Mishra, JJ.
Preeti Gautam – Appellant
Versus
Central Bureau of Investigation Vyapam Scam Cases District Bhopal – Respondent
Criminal Revision No. 3929 of 2022
Decided On : 31-10-2022
Forgery - Criminal Revision - Indian Penal Code, Section 467, Section 120-B, Prevention of Corruption Act, Section 13(1) (d) read with 13(1) (2), Section 65 & 66 of the IT Act, 2000, M.P. Manyata Prapt Pariksha Adhiniyam, 1937 - The court discussed the application of Section 467 of the IPC to the case, emphasizing the definition of 'Valuable Security' and its interpretation in the context of the alleged tampering of documents. The court rejected the petitioner's plea to quash the charges under Section 467, stating that there was a strong prima facie case against the petitioner for the prosecution to proceed.
Fact of the Case:
The petitioner participated in an exam and was alleged to have colluded for increasing marks by tampering with documents. Charges were framed against the petitioner, who challenged the same, particularly the charge under Section 467 of the IPC.
Finding of the Court:
The court rejected the petitioner's plea to quash the charges under Section 467 of the IPC, stating that there was a strong prima facie case against the petitioner for the prosecution to proceed.
Issues: The main issue was whether the alleged tampering of documents constituted an offence under Section 467 of the IPC.
Ratio Decidendi: The court emphasized the definition of 'Valuable Security' and its interpretation in the context of the alleged tampering of documents, ultimately concluding that Section 467 of the IPC was applicable to the case.
Final Decision: Both the criminal revisions were dismissed.
Based on the provided legal document, the key legal principles and conclusions are as follows:
Interpretation of "Valuable Security" under Section 467 of the Indian Penal Code (IPC): The court emphasized that "Valuable Security" refers to documents that create, extend, transfer, restrict, extinguish, or release legal rights, or acknowledge legal liabilities. The definition is broad and includes various documents that hold legal significance, not limited to the specific examples listed under Section 467.
Application to Document Tampering Cases: The court held that tampering with documents related to examinations and results can be considered as tampering with a "Valuable Security" if the tampered document is capable of creating or acknowledging legal rights or liabilities. The court rejected the argument that such documents do not fall within the scope of "Valuable Security" simply because they are not explicitly listed under Section 467.
Prima Facie Case for Prosecution: The court found that there was a strong prima facie case against the petitioner for the offence under Section 467, as the tampered documents were deemed to be valuable securities. Consequently, the charges were upheld, and the revision petitions were dismissed.
Broader Interpretation of "Valuable Security": The court indicated that the meaning of "Valuable Security" should not be narrowly confined to traditional or specific documents but should be understood in a broader context, considering the evolving nature of documents and their legal significance.
Rejection of Quashing of Charges: The petitioner’s plea to quash charges under Section 467 was rejected, as the court found that the allegations and evidence sufficiently indicated that the tampered documents could be classified as valuable securities, warranting prosecution under the relevant section.
In summary, the court reaffirmed that tampering with documents that can be considered as creating or acknowledging legal rights or liabilities constitutes an offence under Section 467 of the IPC, and such cases should proceed to trial if there is a prima facie case.
ORDER
1. Criminal Revision No.3929 of 2022 is filed by petitioner - Preeti Gautam against the order dated 27.12.2021 passed by the trial Court in S.T.No.1200936 of 2014 and Criminal Revision No.3930 of 2022 is filed by petitioner - Ranu Sen against the order dated 09.05.2022 passed by the trial Court in S.T.No.1200704 of 2014.
2. Since the facts and question of law involved herein are similar, they are taken up for consideration together. The facts as stated in Criminal Revision No.3929 of 2022 are being narrated for the sake of convenience.
3. The case of the petitioner is that she participated in the Contract School Teacher Eligibility Exam Class-III in the year 2011. It was conducted by the Professional Examination Board, Madhya Pradesh. It was alleged that she colluded alongwith the employees, an officer of the Professional Examination Board and various other persons for purposes of getting the marks increased in the exam and the answersheets namely in the OMR sheets as well as the other examination relating to the electronic document that were found to be forged. As a consequence whereof, F.I.R. No.19 of 2013 was registered by the Special Task Force, Bhopal for the offences punishable under Sections 420 read with 120-B, 467, 468, 471, 201 of the Indian Penal Code, Section 13(1) (d) read with 13(1) (2) of Prevention of Corruption Act, Section 120-B of the IPC, Section 65 & 66 of the IT Act, 2000 read with 120-B of the IPC and Section 3 Gha(1)(2) read with 4 of M.P. Manyata Prapt Pariksha Adhiniyam, 1937 read with Section 120-B of the IPC.
4. Thereafter, investigation was taken up. Charges were framed against the petitioners. She challenged the same. The trial Court by the impugned order rejected the claim. Hence, the instant petition.
5. The learned counsel for the petitioner submits that so far as the other charges are concerned the petitioner proposes to contest them in the trial. However so far as an offence under Section 467 of the IPC is concerned, he pleads that no offence can be made out under the said section. That even if the case of the prosecution is to be accepted that there is a tampering of OMR sheet that does not come under a definition of 'Valuable Security' as stated in Section 467 of the IPC. Hence, he pleads that the so far as Section 467 of the IPC is concerned, the petition be allowed and the charges framed against the petitioner be quashed so far as this section is concerned. The same is disputed by the learned counsel for the respondent.
6. On considering the contentions, we do not find any merit in the petition. So far as Section 467 of the IPC is concerned, the same pertains to forgery of a 'Valuable Security', 'Will', etc. The same refers to a document which has been forged for the purposes of receiving any interest.
7. In support of his case, the learned counsel for the petitioner placed reliance on a Single Bench judgment of the Gwalior Bench of this Court reported in ILR (2016) MP 2357, with reference to para 12.5, which reads as follows :-
'12.5 A bare reading of Section 467 IPC reveals that this offence arises when someone forges documents, which is valuable security or a will or an authority to adopt a son or any document which gives authority to any person to make or transfer any valuable security or to receive the principal, interest or dividends thereon, or to receive or deliver any money, movable property, or valuable security, or any document purporting to be an acquittance or receipt for the delivery of any movable property or valuable security. The allegations against the applicant prima-facie do not appear to make out a case u/S 467 of the IPC as none of the ingredients constituting this offence are alleged against the applicant till date'
A reading of the same would clearly indicate that whoever forges a document in order to receive any benefit of such forgery, the question of forgery of a valuable security would arise for consideration. The reasoning finds a support vide Section 30 of the I
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The interpretation of 'Valuable Security' under Section 467 of the IPC and its application to cases involving document tampering.
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 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....
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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....
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