Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

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Case Note & Summary

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Sections 463, 465, 466, 467, 468, 471, 191, 192 IPC against Shri Sukhbir Singh Badal, Shri Sukhdev Singh Dhindsa, Shri Surinder Singh Shinda, and Dr. Daljit Singh Cheema. The complaint alleged that while complying with Section 29-A(5) of the Representation of People Act, 1951, an affidavit was filed with the Election Commission of India (ECI) stating that the Shiromani Akali Dal (SAD) adhered to the principle of secularism, but the party's constitution submitted to the Gurudwara Election Commission (GEC) under the Sikh Gurdwaras Act, 1925, restricted membership to Sikhs, which was contrary to secularism. It was alleged that the SAD had filed a false constitution with ECI to gain recognition as a political party. The learned Trial Court held an inquiry under Section 202 CrPC and recorded witness statements. The complainant later filed an application to summon Shri Sukhbir Singh Badal and Dr. Daljit Singh Cheema as witnesses and to strike their names from the complaint. The Trial Court, by order dated 26.08.2011, summoned them as witnesses. Subsequently, the Trial Court passed a summoning order against the appellants (original accused) under Sections 420, 465, 466, 467, 468, 471 read with 120B IPC. The appellants filed an application under Section 482 CrPC before the High Court of Punjab and Haryana seeking quashing of the summoning order and subsequent proceedings. The High Court dismissed the application. Aggrieved, the appellants appealed to the Supreme Court. The Supreme Court examined the complaint and the summoning order. It held that the complaint did not disclose the essential ingredients of the offences under Sections 420, 465-471 IPC. For cheating under Section 420, there must be deception with dishonest intention to induce delivery of property, which was absent. For forgery, there must be making of a false document with intent to cause damage or injury, which was not alleged. The Court noted that the mere filing of contradictory affidavits did not constitute a criminal offence. The Supreme Court allowed the appeals, set aside the High Court's order, and quashed the summoning order and all subsequent proceedings.

Headnote

A) Criminal Procedure Code, 1973 - Section 482 - Quashing of Summoning Order - Inherent Powers - The High Court erred in dismissing the application under Section 482 CrPC as the summoning order was passed without prima facie satisfaction of the ingredients of offences under Sections 420, 465-471 IPC. The complaint alleged filing of contradictory affidavits under Section 29-A(5) of the Representation of People Act, 1951, but did not disclose any fraudulent or dishonest intention to deceive the Election Commission. Held that the summoning order was liable to be quashed as no offence was made out (Paras 10-15).

B) Indian Penal Code, 1860 - Sections 420, 465, 466, 467, 468, 471 - Cheating and Forgery - Essential Ingredients - For an offence under Section 420 IPC, there must be deception with dishonest intention to induce delivery of property. For forgery under Sections 465-471, there must be making of a false document with intent to cause damage or injury. The complaint merely alleged that the political party submitted a false constitution to the Election Commission, but did not allege any deception or fraudulent intent. Held that the essential ingredients of cheating and forgery were not made out (Paras 12-14).

C) Representation of People Act, 1951 - Section 29-A(5) - Affidavit of Allegiance to Secularism - The requirement under Section 29-A(5) is that the affidavit must state that the party bears true faith and allegiance to the principles of secularism. The complaint alleged that the party's constitution submitted to the Gurudwara Election Commission was contrary to the affidavit given to the Election Commission. However, the mere filing of contradictory affidavits does not constitute an offence under IPC unless there is fraudulent intent. Held that the complaint did not disclose any criminal offence (Paras 8-11).

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Issue of Consideration

Whether the High Court was justified in dismissing the application under Section 482 CrPC for quashing the summoning order passed by the Trial Court under Sections 420, 465, 466, 467, 468, 471 read with 120B IPC, when the complaint did not prima facie disclose the essential ingredients of the alleged offences.

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Final Decision

The Supreme Court allowed the appeals, set aside the impugned judgment and order of the High Court, and quashed the summoning order passed by the Trial Court and all subsequent proceedings arising therefrom.

Law Points

  • Summoning order under Section 204 CrPC must be based on prima facie satisfaction of ingredients of offence alleged
  • Complaint under Section 200 CrPC must disclose essential ingredients of offence
  • High Court's power under Section 482 CrPC to quash proceedings when no offence is made out
  • Section 29-A(5) of Representation of People Act
  • 1951 requires affidavit of allegiance to secularism
  • Filing of contradictory affidavits does not per se constitute cheating or forgery under IPC
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Case Details

2023 LawText (SC) (4) 94

Criminal Appeal No. 1116 of 2023

2023-04-28

M.R. Shah

Shri Sukhbir Singh Badal

Balwant Singh Khera and Ors.

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Nature of Litigation

Criminal appeal against dismissal of application under Section 482 CrPC for quashing summoning order in a private complaint alleging offences under IPC for filing false affidavit under Representation of People Act.

Remedy Sought

Appellants (original accused) sought quashing of summoning order and subsequent proceedings under Section 482 CrPC.

Filing Reason

Appellants were summoned by Trial Court under Sections 420, 465, 466, 467, 468, 471 read with 120B IPC based on a complaint alleging that the political party filed a false constitution with Election Commission of India.

Previous Decisions

High Court of Punjab and Haryana dismissed the application under Section 482 CrPC filed by the appellants.

Issues

Whether the High Court was justified in dismissing the application under Section 482 CrPC for quashing the summoning order when the complaint did not prima facie disclose the essential ingredients of the alleged offences under Sections 420, 465-471 IPC. Whether the summoning order passed by the Trial Court was sustainable in law.

Submissions/Arguments

Appellants argued that the complaint did not disclose any offence under Sections 420, 465-471 IPC as there was no allegation of fraudulent or dishonest intention to deceive the Election Commission. Respondent argued that the filing of contradictory affidavits constituted cheating and forgery.

Ratio Decidendi

The summoning order under Section 204 CrPC must be based on prima facie satisfaction that the essential ingredients of the alleged offences are made out. In the present case, the complaint did not disclose any fraudulent or dishonest intention to deceive the Election Commission, which is essential for offences under Sections 420, 465-471 IPC. Therefore, the summoning order was liable to be quashed under Section 482 CrPC.

Judgment Excerpts

Feeling aggrieved and dissatisfied with the impugned judgment and order passed by the High Court of Punjab and Haryana at Chandigarh in CRM-M No. 54161 of 2019 by which the High Court has dismissed the said application filed under Section 482 Cr.P.C. and has not quashed and set aside the summoning order passed by the learned Trial Court summoning the appellants herein – original writ petitioners under Sections 420, 465, 466, 467, 468, 471 read with 120B IPC and other subsequent proceedings arising therefrom, the original accused – appellants herein have preferred the present appeals. The facts leading to the present appeal in nutshell are as under:-

Procedural History

A private complaint was filed in 2009 before the learned ACJM, Hoshiarpur. The Trial Court held inquiry under Section 202 CrPC. On 06.04.2011, complainant filed application to summon two persons as witnesses. By order dated 26.08.2011, Trial Court summoned them as witnesses. Subsequently, Trial Court passed summoning order against appellants under Sections 420, 465-471, 120B IPC. Appellants filed CRM-M No. 54161 of 2019 under Section 482 CrPC before Punjab and Haryana High Court, which was dismissed. Appellants then appealed to Supreme Court in Criminal Appeal No. 1116 of 2023.

Acts & Sections

  • Indian Penal Code, 1860: 420, 463, 465, 466, 467, 468, 471, 191, 192, 120B
  • Code of Criminal Procedure, 1973: 200, 202, 204, 482
  • Representation of People Act, 1951: 29-A(5)
  • Sikh Gurdwaras Act, 1925:
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