Bombay High Court Upholds Acquittal in Cheating and Forgery Case Due to Lack of Evidence and Unreliable Witnesses. Complainant Failed to Prove That Accused Forged Documents or Cheated Him in Plot Sale Transaction Under Sections 420, 468, 471, 109 read with Section 34 IPC.

High Court: Bombay High Court Bench: NAGPUR In Favour of Accused
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Case Note & Summary

The case arises from a criminal revision application filed by the original informant, Sharad Bonde, and an appeal by the State of Maharashtra against the judgment dated 27.08.2004 passed by the Judicial Magistrate First Class, Court No. 3, Amravati, acquitting accused Nos. 1 to 5 (respondents) of offences punishable under Sections 420, 468, 471, 109 read with Section 34 of the Indian Penal Code. The informant, an Assistant Superintendent at Amravati University, alleged that the accused cheated him by selling a plot (Plot No. 47) that did not belong to them, using forged documents. The informant paid Rs. 1,10,000 for the plot but later discovered that the plot belonged to someone else. The trial court acquitted the accused, finding the prosecution evidence unreliable and the transaction to be a civil dispute. The informant and the State challenged the acquittal. The High Court examined the evidence, including the testimony of the informant and other witnesses, and found that the trial court's conclusions were plausible and not perverse. The court noted that the informant's own conduct was suspicious, as he did not verify the title before purchase. The handwriting expert's evidence was inconclusive. The court held that the ingredients of cheating, forgery, and using forged documents were not made out. The revision and appeal were dismissed, upholding the acquittal.

Headnote

A) Criminal Law - Acquittal - Perversity - Standard of Review - The High Court in revision against acquittal can interfere only if the judgment is perverse, i.e., based on no evidence or ignoring material evidence. The court found the trial court's reasoning plausible and not perverse. (Paras 1-10)

B) Indian Penal Code, 1860 - Section 420 - Cheating - Ingredients - To constitute cheating, there must be deception, inducement, and dishonest delivery of property. The complainant failed to prove that the accused made any false representation or that he was induced to part with money. The transaction was a civil dispute over title. (Paras 11-15)

C) Indian Penal Code, 1860 - Sections 468, 471 - Forgery and Using Forged Document - The prosecution failed to prove that the documents were forged or that the accused knew them to be forged. The handwriting expert's evidence was not conclusive, and the complainant's witnesses were unreliable. (Paras 16-20)

D) Criminal Procedure Code, 1973 - Section 378 - Appeal against Acquittal - The State's appeal against acquittal was dismissed as the trial court's findings were not perverse and the prosecution failed to prove guilt beyond reasonable doubt. (Paras 21-25)

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Issue of Consideration

Whether the acquittal of the accused for offences under Sections 420, 468, 471, 109 read with Section 34 IPC was perverse or against the evidence on record.

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Final Decision

The High Court dismissed the criminal revision application and the appeal, upholding the acquittal of the accused.

Law Points

  • Acquittal upheld due to lack of evidence
  • unreliable witnesses
  • no proof of forgery
  • no inducement or deception
  • civil dispute not criminal
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Case Details

2023 LawText (BOM) (03) 151

Criminal Revision Application (REVN) No.215 of 2004 and Criminal Appeal (APEAL) No.785 of 2004

2023-03-28

G. A. Sanap

Mr P. R. Agrawal, Mr S. A. Ashirgade, Mr R. Sidharth, Mr S. V. Sirpurkar, Mr P. S. Patil, Mr S. B. Gandhe

Sharad S/o. Shankarrao Bonde (in Revn) and State of Maharashtra (in Appeal)

State of Maharashtra and others (in Revn); Ashish Sharma and others (in Appeal)

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Nature of Litigation

Criminal revision against acquittal and appeal by State against acquittal for offences of cheating, forgery, and using forged documents.

Remedy Sought

The informant sought to set aside the acquittal and convict the accused; the State sought the same.

Filing Reason

The informant alleged that the accused cheated him by selling a plot using forged documents and that the trial court erred in acquitting them.

Previous Decisions

The Judicial Magistrate First Class, Amravati acquitted the accused on 27.08.2004.

Issues

Whether the acquittal of the accused for offences under Sections 420, 468, 471, 109 read with Section 34 IPC was perverse? Whether the prosecution proved the ingredients of cheating, forgery, and using forged documents beyond reasonable doubt?

Submissions/Arguments

The informant argued that the trial court ignored evidence and wrongly acquitted the accused. The State argued that the acquittal was against the weight of evidence. The accused argued that the transaction was a civil dispute and the prosecution failed to prove its case.

Ratio Decidendi

The High Court held that the trial court's findings were plausible and not perverse. The prosecution failed to prove the essential ingredients of cheating, forgery, and using forged documents. The evidence of the informant and witnesses was unreliable, and the handwriting expert's opinion was inconclusive. The transaction was essentially a civil dispute over title, and criminal liability was not made out.

Judgment Excerpts

The facts in brief are as follows: The informant Sharad Bonde, at the relevant time, was working as ‘Assistant Superintendent’ in Amravati University, Amravati. Learned Judicial Magistrate First Class, Amravati by his order dated 27.08.2004 acquitted the accused Nos. 1 to 5 of the offences punishable under Sections 420, 468, 471, 109 read with Section 34 of the Indian Penal Code.

Procedural History

The Judicial Magistrate First Class, Amravati acquitted the accused on 27.08.2004. The informant filed Criminal Revision Application No.215 of 2004 and the State filed Criminal Appeal No.785 of 2004 against the acquittal. Both were heard together and dismissed on 28.03.2023.

Acts & Sections

  • Indian Penal Code, 1860: 420, 468, 471, 109, 34
  • Code of Criminal Procedure, 1973: 378
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