IN THE HIGH COURT OF MADHYA PRADESH
ALOK VERMA, J.
SARDARBAI w/o TUFANSINGH – Appellant
Versus
STATE OF M. P. – Respondent
M. Cr. C. No. 6284 of 2014
Decided On : 20-04-2015
Forgery - Land Sale - The court quashed the First Information Report (FIR) and consequential proceedings under sections 193 and 420 of the Indian Penal Code, as the affidavits alleged to be false were not the subject of a complaint before the court, and the matter was deemed premature due to the pending civil suit.
Fact of the Case:
The petitioners sought to quash the FIR and consequential proceedings under sections 193 and 420 of the Indian Penal Code, which arose from a complaint alleging fraud in the sale of land.
Finding of the Court:
The court found that the charge under section 193 could not proceed as no complaint was filed before the court, and the charge under section 420 was deemed premature due to the pending civil suit. The court allowed the application under section 482 of the Criminal Procedure Code and quashed the FIR and consequential proceedings.
Issues: The issues involved the validity of the charges under sections 193 and 420 of the Indian Penal Code, and the impact of the pending civil suit on the criminal proceedings.
Ratio Decidendi: The court held that the charge under section 193 could not proceed due to the absence of a complaint before the court, and the charge under section 420 was premature pending the outcome of the civil suit.
Final Decision: The court quashed the FIR and consequential proceedings under sections 193 and 420 of the Indian Penal Code, discharging the petitioners from the charges. The complainant was granted liberty to file a fresh complaint if the civil suit found the documents to be forged.
JUDGMENT :
1. Shri A. S. Kutumbale, learned senior counsel with Shri M. I. Khan, learned counsel for the petitioners. Shri R. S. Chouhan, learned Government Advocate for respondent/State. Shri Rakesh Sharma, learned counsel for respondent No. 2.
2. With consent of both the parties matter is heard finally.
3. This application under section 482, Criminal Procedure Code has been filed for quashment of First Information Report No.251/2013 under sections 193 and 420 of Indian Penal Code and consequential proceedings arising therefrom pending before learned Judicial Magistrate First Class in criminal case No. 33258/2013.
4. Background fact giving rise to this application are that Jamunabai wife of Gajrajsingh through attorney Sumanbai filed a criminal complaint before the learned Judicial Magistrate First Class, Indore alleging that the present petitioners committed fraud on her by preparing forged documents in respect of sale of land bearing survey No. 43/1 area 0.758 hectare, survey No. 44 area 0.024 hectare, survey No. 49/2 area 0.809 hectare and survey No. 119/1 area 0.060 hectare of village Digwal, Tehsil and district Indore Patwari Halka No. 85 of which complainant Jamunabai was the owner. It is also alleged in the complaint that when the complainant Jamunabai filed an application before the Revenue Court for issuance of fresh Rin Pustika, the petitioner No. 1 Sardarbai filed such forged documents and false affidavits before the Court to show that she purchased the land in question along with petitioner No. 2, who is her husband from Jamunabai, who is her mother.
5. The learned Magistrate initially dismissed the application filed under section 156(3), Criminal Procedure Code. However, the complainant went in revision before the Sessions Court and the Sessions Court remanded the matter back to the Magistrate with a direction to reconsider the application and thereafter while reconsidering the application under section 156(3), Criminal Procedure Code, the Magistrate allowed the application and directed the concerned police station to register an offence under sections 193, 420 of Indian Penal Code.
6. In compliance to this order, the police station Raoji Bazar, district Indore registered crime No. 251/2013 and the investigation commenced. After investigation, charge-sheet was filed before the Court of Judicial Magistrate First Class on 8-10-2013, which was registered as criminal case No. 33258/2013. For quashment of the aforesaid FIR and resultant proceedings before the Judicial Magistrate this application is filed under section 482, Criminal Procedure Code.
7. Learned counsel for the petitioners argues that under section 193 of Indian Penal Code, the Magistrate cannot take cognizance under section 195(1)(b), Criminal Procedure Code, unless a complaint is filed by the Court before whom such offence is alleged to have committed in proceedings. However, no such complaint is filed by the Tehsildar and therefore the Magistrate cannot proceed under section 193, Indian Penal Code. So far as section 420, Indian Penal Code is concerned, learned counsel for the petitioners argues that a civil suit is pending and therefore when the matter is pending before the Civil Court and the disputed documents are subject matter of such Civil litigation, then criminal proceedings should not continue.
8. Learned counsel for the petitioners placed reliance on the judgment of Hon'ble Supreme Court in the case of Chandrapal Singh vs. Maharaj Singh, AIR 1982 SC 1238 and Paramjeet Batra vs. State of Uttarakhand, (2013) 11 SCC 673.
9. So far as charge under section 193 of Indian Penal Code is concerned, it is apparent that affidavits which were allegedly false were filed before the Tehsildar in proceedings for issuance of duplicate Rin Pustika. The Tehsildar did not file any complaint before any Court that such affidavits were false and therefore a charge under section 193, Indian Penal Code cannot proceed due to bar created under section 195(1)(b) of Criminal Proce
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