1. Delivery of forged invitation letters on a Minister's letterhead — Conviction under Sections 417 and 465 of the Indian Penal Code. (Para 2 )
1997 Supreme(SC) 1002
1997(7) Supreme 144
SUPREME COURT OF INDIA
M.M. Punchhi & K. Venkataswami, JJ.
Jibrial Diwan -Appellant
versus
State of Maharashtra -Respondent
Criminal Appeal No. 545 of 1993
Decided on 24-7-1997
Counsel for the Parties :
For the Appellant : V.A. Mehta, Sr. Advocate and A.K. Singh, Advocate.
For the Respondent : D.M. Nargolkar, Advocate.
Important Points
Subject
Criminal Law - Forgery and Cheating
Act Referred
Headnote
Legal Category Hierarchy
Table of Contents
2. The State counsel conceded the inability to support the High Court's conviction of the appellant. (Para 1 )
3. Delivery of forged letters without causing wrongful gain, loss, or harm to body, mind, or reputation fails to satisfy the legal ingredients of cheating or forgery. (Para 3 , 4 )
4. Conviction for forgery or cheating requires proof of dishonest or fraudulent intent resulting in wrongful gain, loss, or specific harm. (Para 3 , 4 )
5. Appeal allowed — High Court order set aside — Appellant acquitted of all charges. (Para 5 )
6. What are the essential requirements for a conviction under Section 471 read with Section 465 IPC?
It requires that a person fraudulently or dishonestly uses a document they know to be forged. Dishonesty involves the intention to cause wrongful gain or loss, while fraud requires an intent to defraud resulting in a disadvantage. (Para 3 )
7. Does the mere delivery of a forged letter constitute an act done dishonestly or fraudulently under the IPC?
No, if the delivery results in no wrongful gain to anyone, no wrongful loss to another, and no disadvantage to the person deceived that they would have otherwise avoided. (Para 3 )
8. When is a person liable for cheating under Section 417 of the Indian Penal Code?
Liability arises if the act satisfies the definition of cheating under Section 415 IPC, which requires either inducing the delivery of property or causing harm to a person in body, mind, or reputation. (Para 4 )
ORDER
Having heard learned counsel for the appellant, we called upon Mr. D.M. Nargolkar, learned counsel for the State of Maharashtra requiring him make submission to support the judgment under appeal. He candidly admitted that he was unable to do so. We appreciate the fair stance he has adopted. In support of the same, we record our reasons.
2. Shri Azhar Hussain, PW 2 was a Minister at the relevant time in the State of Maharashtra. He had planned a cultural show whereat some artists were invited. The case of the prosecution is that two letters Exh. 28 and Exh. 29 were prepared on the letter head of the Minister, whereupon invitations were written to invite Raja Murad, and Javed Khan, PWs. These letters were allegedly forged for these did not bear the signature of the Minister. The show was held on the day scheduled. The invitees came on the basis of those forged letters. Later, a controversy was raised. The matter was investigated by the CBI. Charges were laid against the appellant as also one Patel, accused No. 2. The second accused stands acquitted by the trial Court. His acquittal has been maintained by the High Court. The allegation against the acquitted accused was that he had forged those letters. That part of the prosecution case on account of the acquittal of the second accused has become sealed. The role of the appellant was that he had delivered those two forged letters to the recipients. For that act, even though he was acquitted by the trial Court, the High Court has convicted him for offence under Section 417 read with Section 465 IPC and awarded him sentences as disclosed in the judgment under appeal.
3. It bears repetition that the appellant was not the forgerer of those documents. Section 471 enjoins that whoever fraudulently or dishonestly uses as genuine any document which he knows or has reason to believe to be a forged document, shall be punished in the same manner as if he had forged such document. Section 465 provides that whoever commits forgery, shall be punishment with imprisonment of either description for a term which may extend to two years, or with fine, or with both. Now the words dishonestly and fraudulently have been defined respectively in Sections 24 and 25 of the Indian Penal Code. Dishonestly has been defined to mean that whoever does anything with the intention of causing wrongful gain to one person or wrongful loss to another person, is said to do that thing dishonestly . The word fraudulently has been defined to mean that a person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise. This Court in Dr. S. Dutt v. State of U.P.1, has explained the words intent to defraud as being not synonymous with the words intent to deceive . It requires some action resulting in a disadvantage which but for the deception the person defrauded would have avoided. Here by the delivery of forged letters, there is neither any wrongful gain to anyone nor any wrongful loss to another. The act of the appellant could not thus be termed to have been done dishonestly. Likewise the appellant cannot be said to have any intention to defraud because his action resulted in no disadvantage to any one which but for the deception the person defrauded would have acted otherwise. The basic ingredients of the act done dishonestly or fraudulently being missing, the charge under Section 471 read with 465 IPC was totally misplaced and the High Court fell into an error in convicting the appellant on those charges.
4. So far as the conviction under Section 417 is concerned, the High Court has ignored the definition of cheating provided in Section 415 IPC. The High Court has gone to hold that the accused cannot be held guilty for offence under Section 420 IPC because there was no cheating of any valuable or property involved in the act or omission of the appellant. It has just been concluded therefrom that the appellant would, therefore, be guilty for offence under Section 417 IPC. What is