IN THE HIGH COURT OF KERALA AT ERNAKULAM
C.S.DIAS, J
BINI K.V – Appellant
Versus
STATE OF KERALA – Respondent
CRL.MC NO. 7583 OF 2024 | CRIME NO.175/2024 | CC NO.724 OF 2024
Key Points: - The petitioner is the 2nd accused in a case arising from a crime registered at Kaipamangalam Police Station and linked to a forged consent letter attested by the notary (!) . - The notary contends she merely performed a notarial act and was unaware of forgery; she seeks immunity from prosecution under Section 13 of the Notaries Act (!) . - Section 13(1) Notaries Act requires a written complaint by an authorized government officer for cognizance of offences by a notary, before any court can take cognizance (!) . - The court held that no cognizance can be taken without a written complaint by an authorized government officer; the FIR and final report were registered without complying with Section 13 (!) (!) . - The court concluded that the investigating officer should not have registered the FIR and quashed the FIR, final report, and proceedings against the petitioner under Section 528 of the BNSS, while noting it does not affect actions against the other accused (!) (!) .
| Table of Content |
|---|
| 1. case originated from forgery allegations against notary for attesting consent letter. (Para 1 , 3) |
| 2. petitioner notary unaware of forgery; private complaint invalidates prosecution. (Para 2 , 4 , 8) |
| 3. section 13(1) notaries act mandates authorized government complaint for cognizance. (Para 5 , 6 , 7) |
| 4. proceedings quashed against notary; case against 1st accused proceeds. (Para 9) |
ORDER
The petitioner is the 2nd accused in C.C.No.724/2024 on the file of the Court of the Judicial First Class Magistrate, Kodungallur, (Trial Court) which has originated from Crime No.175/2024 registered by the Kaipamangalam Police Station, Thrissur, alleging the commission of the offence punishable under Sections 420 , 465, 468, 471 and 201 read with Section 34 of the Indian Penal Code, 1860 .
2. The petitioner has stated in the criminal miscellaneous case that, she is a Notary Public and Advocate by profession. She has been arraigned as the 2nd accused in the crime on the sole allegation she had notarised a consent letter of the 3rd respondent (defacto complainant), which was forged by the 1st accused. The petitioner has only done a notarial act in exercise of the powers conferred on her under the Notaries Act, 1952 , (‘Act’, in short). In view of Section 13 (1) of the Act, no Court shall take cognizance of an offence committed by a Notary in exercise of his functions under the Act, except on a complaint in writing by an officer authorised by the Central/State Government by general or special order in that behalf. As the instant crime has been registered on the basis of a complaint filed by the 3rd respondent, the criminal proceedings as against the petitioner is unsustainable in law and, therefore, may be quashed.
2. I have heard, the learned counsel for the petitioner, the learned Public Prosecutor and the learned counsel for the 3rd respondent.
3. The gist of the prosecution case in Annexure A3 final report is that, the 1st accused with an intention to cheat the defacto complainant and make unlawful loss to him, and make unlawful gain for herself had fabricated a consent letter dated 25.10.2023 of the 3rd respondent stating that he had given his consent to the 1st accused to use a pathway through his property comprised in Survey Nos. 65/4-2, 65/4-7 and 65/4-8 at Onamparambu in Perinjanam. The said consent letter was attested by the petitioner, without verifying whether the document was executed by the 3rd respondent. Consequently, the 1st accused presented the consent letter before CW2 and thereafter she burned and destroyed the consent letter.
4. It is the petitioner’s specific case that, she has done a notarial act by only attesting the signature on the consent letter. The petitioner was unaware that the consent letter was forged by the 1st accused. Therefore, the petitioner is immune from the prosecution on the basis of a police report.
5. In the above context it is profitable to refer to Section 13 (1) of the Act, which reads as follows;
“ 13. cognizance of offence:(1) No Court shall take cognizance of any offence committed by a notary in the exercise or purported exercise of his functions under this Act save upon complaint in writing made by an officer authorized by the Central Government or a State Government by general or special order in this behalf.”
6. A bare reading of the above provision substantiates that no Court shall take cognizance of any offence committed by a Notary Public, in exercise of his powers under the Act, other than by a complaint made in writing by the authorised officer of the Central/State Government.
7. In the case at hand, undisputedly, the crime has been registered on the basis of the complaint given by the 3rd respondent to the Investigating O registered Annexure A2 FIR and then filed Annexure A3 final report, without following the statutory mandate under Section 13 (1) of the Act.
8. The learned counsel for the 3rd respondent does not dispute to the fact that the only act done by the petiti
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