Supreme Court Dismisses Appeal Against High Court's Direction to Frame Charges in Forgery Case. The court confirmed that the original document was not produced in court, thus allowing for the framing of charges under IPC sections.

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Case Note & Summary

The dispute arose from a civil suit filed by Sushil Kumar against Smt. Shakuntala Devi, where he obtained a temporary injunction based on a copy of a partnership deed. Respondent No. 2 alleged that the partnership deed was forged, leading to criminal charges against the appellants under various sections of the Indian Penal Code, including 465, 468, 471, and 474. The Magistrate framed charges under some sections but refrained from framing charges under Sections 471 and 474 due to the absence of a complaint from the civil court, a decision upheld by the Additional Sessions Judge. The High Court, however, reversed this decision, stating that the document was not forged while in court custody, thus the bar under Section 195(1)(b)(ii) of the Code of Criminal Procedure was not applicable. The appellants appealed to the Supreme Court, which dismissed the appeal, confirming the High Court's direction but on different grounds. The Supreme Court noted that the original document was not filed in the civil court, and thus the provisions of Section 195(1)(b)(ii) did not apply, allowing for the framing of charges. The court referenced the Privy Council's decision in Sanmukhsingh v. The King, emphasizing that a copy of a document does not equate to the document being given in evidence. The appeal was ultimately dismissed.

Headnote

A) Criminal Procedure - Cognizance of Offences - Bar under Section 195(1)(b)(ii) - Applicability of Section 195(1)(b)(ii) of the Code of Criminal Procedure, 1973 - The court held that since the original document was not produced in the civil court, the provisions of Section 195(1)(b)(ii) did not apply, allowing the framing of charges under Sections 471 and 474 IPC. The reasoning of the High Court was found incorrect, but the appeal was dismissed on different grounds. (Paras 1-3)

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Issue of Consideration

Whether the Magistrate could frame charges under Sections 471 and 474 of the Indian Penal Code in the absence of a complaint from the Civil Court.

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Final Decision

The Supreme Court dismissed the appeal, confirming the High Court's direction to frame charges under Sections 471 and 474 IPC, stating that the original document was not produced in court, thus Section 195(1)(b)(ii) did not apply.

Law Points

  • Cognizance of offences
  • Forgery
  • Production of documents
  • Criminal Procedure Code
  • 1973
  • Section 195(1)(b)(ii)
  • Temporary injunction
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Case Details

1987 LawText (SC) (12) 10

Criminal Appeal No. 617 of 1987

1987-12-08

L.M. Sharma, A.P. Sen

1988 AIR 419, 1988 SCR (2) 182, 1987 SCC Supl. 654, JT 1987 (4) 586, 1987 SCALE (2) 1248

Prem Malhotra, S.C. Mohanta, C.V.S. Rao, A.K. Goel, B.P. Singh

Sushil Kumar and Ors.

State of Haryana and Ors.

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Nature of Litigation

Criminal appeal against the High Court's order regarding framing of charges.

Remedy Sought

Appellants sought to challenge the High Court's direction to frame charges.

Filing Reason

Allegations of forgery related to a partnership deed.

Previous Decisions

The Magistrate initially refused to frame charges under certain IPC sections, upheld by the Additional Sessions Judge.

Issues

Applicability of Section 195(1)(b)(ii) of the Code of Criminal Procedure Authority of the Magistrate to frame charges without a civil court complaint

Submissions/Arguments

Appellants argued that the original document was not produced, thus Section 195(1)(b)(ii) should apply. Respondents contended that the High Court's direction to frame charges was valid.

Ratio Decidendi

The court held that the production of a copy of a document does not equate to the document being given in evidence, thus allowing for the framing of charges under IPC sections despite the absence of the original document in court.

Judgment Excerpts

The original document, the deed of partnership, was not filed in the Civil Court and a temporary injunction was obtained on the strength of its copy. By production of a copy of the allegedly forged document, it cannot be said that the document itself was given in evidence.

Procedural History

The case began with a civil suit filed by Sushil Kumar, followed by a police report alleging forgery, leading to charges framed by the Magistrate, a revision by the State, and a High Court decision reversing the Magistrate's order.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 195(1)(b)(ii)
  • Indian Penal Code: Sections 465, 468, 471, 474, 120B, 420
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