SANIYA SAYYED QUADRI – Appellant
Versus
THE STATE OF MAHARASHTRA AND ANOTHER – Respondent
APPLN 5659/2013
Cri. Appln. No. 5659/13
1
IN THE HIGH COURT AT BOMBAY
APPELLATE SIDE, BENCH AT AURANGABAD
CRIMINAL APPLICATION NO. 5659 OF 2013
Saniya Sayyed Quadri
....Applicant.
Versus
The State of Maharashtra & Anr.
....Respondents.
Mr. V.D. Sapkal, Advocate for applicant.
Mrs. S.G. Chincholkar, APP for State.
Mr. Vijay Sharma, Advocate, assist to APP.
CORAM : T. V. NALAWADE, J.
DATED : 11th December, 2013.
ORDER :
1.
The application is filed for relief of anticipatory bail.
Both the sides are heard. Learned counsel Shri. Vijay Sharma was
allowed to assist the learned APP. This Court has perused the
papers of investigation.
2.
The crime is registered on the basis of report given by
one Santosh Choudhary. In the report dated 8.3.2011 he has
made allegations that false record is created by the present
Cri. Appln. No. 5659/13
2
applicant to show that she has paid the amount of Rs. 21 lakh to
the complainant on 7.12.2010. There was a transaction of sale of
immovable property between the complainant and the applicant
and the document was executed on 12.4.2010. On that day, part
of consideration was paid in cash and for payment of remaining
consideration, one cheque dated 1.6.2010 was given by the
present applicant. It is the case of complainant that the cheque
was not to be presented immediately as the applicant had
requested him to do so and she wanted to collect money from the
proposed purchasers of the plots. The property which was
purchased by her under document was to be developed by her.
Complainant has contended that he did not deposit the cheque
for encashment within the prescribed period due to the promise
given by the applicant to see that payment is made.
3.
The dispute started between the parties probably
from December 2010 or January 2011. In January 2011, the
present applicant gave report against the complainant that he
was demanding the amount of Rs. 60 lakh as extortion money. In
view of this circumstance, according to the complainant, he
decided to approach the Civil Court. According to him, he filed
Special Civil Suit No. 25/2011 in the Court of Civil Judge, Senior
Division, Jalgaon for cancellation of aforesaid sale deed. The suit
Cri. Appln. No. 5659/13
3
was filed on 1.2.2011 and the written statement came to be filed
on 14.2.2011. It is the case of the complainant that when he saw
written statement dated 14.2.2011 and the zerox copy of
document shown to be executed on stamp of Rs.100/-
denomination, he realized that some false document is created by
the present applicant to show that the consideration amount was
already paid on 7.12.2010. It is his case that he then made inquiry
with the Notary Public Advocate Shri. Choudhary as the document
was shown to be notarized before him. It is his case that the
Notary Public admitted that only the applicant had come to him to
get the document notarized and he trusted her and so, he
notarized the document. It is the case of the complainant that
there was some over writing and use of whitener on the entry
made in the register by the Notary. It is his case that he sent hand
writing appearing on the so called document of acknowledge and
his admitted hand writing to hand writing expert and the expert
from Nagpur gave opinion that the hand writing appearing on the
document which the applicant is using in the Court is different and
that is not of the complainant. He then gave report against the
applicant. The crime is registered against the applicant for
offences punishable under sections 420, 468, 471 etc. of Indian
Penal Code.
Cri. Appln. No. 5659/13
4
4.
This Court has perused the record. The record
includes statement of Notary Public and copy of the entry made in
his register which is at Sr. No. 3653 dated 7.12.2010. The entry
shows that it was singed only by the applicant and not by the
complainant. In
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