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1965 Supreme(Online)(Guj) 2

GUJARAT HIGH COURT
Bhagwati, J
State through Dhahyabhai Haribhai v. Bhikhubhai Ranchhodji Desai
Criminal Procedure Code | 438 | 215



Advocates:
For the Appellants/Petitioners:
For the Respondents: Mr. Vidhyarthi, Mr. Desai

The Court ruled that cognizance of certain offences related to a document produced in court is barred without a written complaint from the court, affecting how cases of forgery and abetment are prosecuted.

Headnote:(A) Criminal Procedure Code, Section 195(1)(c), Indian Penal Code, Sections 420, 463, 465, 467, 468, 471, 109 - Reference for quashing commitment order - Accused charged with forgery and cheating in relation to a contract of sale concerning property of a public trust - Allegation of a forged document used to circumvent trust proceedings - Cognizance of certain offences barred unless there is a written complaint by the court where the document was produced. (Paras 4, 10, 35, 38, 39)

(B) The court determined that the legislative intent of S.195(1)(c) is to prevent private individuals from filing criminal actions related to documents submitted in court proceedings unless authorized by the court concerned. (Paras 6, 10, 30, 41)

(C) Determining whether the trial of abettors falls within the same provisions as the principal offender, the court ruled that since abetment is a distinct offence, different criteria apply, particularly when considering permission for prosecution. (Paras 31, 35, 38)

Facts of the case:
The case revolves around a series of fraudulent transactions involving a temple's property where two respondents allegedly sold land through a forged contract to circumvent trust law. The learned Magistrate committed the respondents for trial based on a charge sheet alleging various offences including forgery and cheating.

Findings of Court:
The learned Judge found that cognizance of some offences was barred due to lack of a necessary complaint while allowing the trial of other charges not affected by this clause.

Issues: Whether the alleged offences could be prosecuted without a complaint from the court where the document in question was produced.

Ratio Decidendi: The court concluded that charges related to the contract of sale needed court sanction as per S.195, while the abetment charges were prosecuted based on different legal principles.

Result: Commitment for certain offences quashed, but prosecution for others allowed to proceed.

Table of Content
1. reference under s.438. (Para 1)
2. factual background of the case. (Para 2 , 3 , 4)
3. main question of law for decision. (Para 5)
4. interpretation of s.195(1)(c). (Para 6 , 7)
5. conditions for cognizance under s.195. (Para 8 , 9 , 10)
6. further analysis of the third condition. (Para 11 , 12)
7. discussion on the interpretation of clauses. (Para 13 , 14)
8. legislative intent behind s.195. (Para 15 , 16)
9. rationale for barring cognizance. (Para 17 , 18)
10. permitted versus barred prosecutions. (Para 19 , 20)
11. impact of pending versus concluded cases. (Para 21 , 22)
12. analysis of offences charged. (Para 23 , 24 , 25)
13. interconnection between charges. (Para 26 , 27 , 28)
14. abetment and its implications. (Para 29 , 30)
15. distinction between offences. (Para 31 , 32)
16. validity of cooperation among co-defendants. (Para 33 , 34)
17. prosecution barred for certain counts. (Para 35 , 36)
18. conclusion on the charges against respondent no. 1. (Para 37 , 38)
19. response to the respondents' contention on competency. (Para 39 , 40)
20. legality of partial quashing. (Para 41 , 42)
21. conclusion and final determination. (Para 43 , 44)

1. This reference is made under S.438, Criminal Procedure Code , by the learned Second Extra Additional Sessions Judge, Surat, requesting this Court to quash, under S.215, Criminal Procedure Code , an order made by the learned Joint Civil Judge, Junior Division, and Judicial Magistrate, First Class, Navsari, committing the three opponents (1), Bhikhubhai Ranchhodji Desai (2) Bai Padmavati Deyaramdas and (3) Lallubhai Laxmidas, to take their trial for various offences punishable under the Indian Penal Code . The reference came up for hearing before Bhagwati, J. on 11th of July 1963. The learned Judge felt that the reference raised an important point of law, and therefore, referred the same for decision to a Division Bench.

2. The facts are as follows : Survey No. 205 situated in the village Chekhad, Navsari Taluka, belongs to a temple known as the Radha - Krishna Pancha Pipla Temple situated in the village Dhaman. That temple has been declared to be a public trust under the Bombay Public Trusts Act, 1950. One Thakordas was the mahant of the temple. One Dayaramdas managed the temple and its properties as the constituted attorney of mahant Thakordas. Thakordas made a gift of survey No. 205 to Bal Padmavati, respondent No. 2. The prosecution alleges that this gift was made to circumvent the trust proceedings. Padmavati agreed to sell this survey No. 205 to Lallubhai Laxmidas, respondent No. 3. She signed a document written on a stamp paper alleged to have been issued on 15th of January 1954 and bearing the same date. That document is Exhibit 83 in the proceedings. This document is a contract of sale by which respondent No. 2 agreed to sell survey No. 205 to respondent No. 3, This document was produced before the Agricultural Lands - Tribunal, Navsari, in a proceeding under S.32G of the Bombay Tenancy and Agricultural Lands Act, 1948. That proceeding terminated sometime thereafter. On 20th of June 1961, one Dahyabhai Haribhai of Dhaman Village filed a first information before the P. S. I., Navsari, in which he alleged that the document Exhibit 83 was a forgery. The allegation was that the stamp paper on which the contract of sale was written was not issued on 15-1-1954 as it purported to have been done, but that the stamp paper was issued sometime between 10th of March 1955 and 25th of September 1959; that a false endorsement was not made on the stamp paper that it was issued on 15th January 1954; that a false entry was made In the stamp register that the stamp was issued on 15th of January 1954, although, in fact, no such stamp paper was issued on that day; that the contract for sale was also written sometime between 10th of March 1955 and 25th of September 1959 and that, although it was signed during the aforesaid period, it was actually antedated by inserting the date of 15th of January 1954
























































































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