Bombay High Court Upholds Conviction of Accused in Forgery and Cheating Case for Using Forged Educational Documents to Secure Employment. Petitioner's Conviction Under Sections 420, 468, 471 IPC and Section 66 of IT Act Confirmed as Prosecution Proved Forgery Beyond Reasonable Doubt.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Prosecution
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Case Note & Summary

The petitioner, Kashinath Dattu Kalbhor, was convicted by the Judicial Magistrate, First Class, Ahmednagar on 30.6.1997 for offences under Sections 420, 468, 471 of the Indian Penal Code, 1860 and Section 66 of the Information Technology Act, 2000. The conviction was confirmed by the III Additional Sessions Judge, Ahmednagar on 25.11.1999 in Criminal Appeal No. 52 of 1997. The petitioner challenged both orders in this Criminal Revision Application. The facts reveal that the petitioner applied for the post of Telephone Operator in response to an advertisement by the Chief General Manager of Telephones, Maharashtra State. He was called for test and interview on 22.2.1990 and was selected. At the time of scrutiny, he produced documents including Secondary School Certificate, Mark Sheet, School Leaving Certificate, and Military Discharge Card. These documents were sent for verification to the Educational Board on 4.1.1990, and it was found that they were forged. The petitioner was charged and tried. The trial court convicted him, and the appellate court confirmed the conviction. The High Court, in revision, examined the evidence including the testimony of the handwriting expert and the documentary evidence. The court held that the prosecution had proved beyond reasonable doubt that the petitioner had forged the documents and used them dishonestly to secure employment. The court also noted that the petitioner's act of submitting forged documents through electronic means attracted Section 66 of the Information Technology Act. The revision application was dismissed, and the conviction and sentence were upheld.

Headnote

A) Criminal Law - Forgery and Cheating - Sections 420, 468, 471 IPC - Use of Forged Documents - Petitioner submitted forged educational certificates to secure employment as Telephone Operator - Court held that the prosecution proved beyond reasonable doubt that the documents were forged and used dishonestly - Conviction upheld (Paras 1-10).

B) Evidence Act - Expert Opinion - Section 45 - Handwriting Expert - The court relied on the testimony of the handwriting expert who opined that the signatures on the documents were forged - Held that expert evidence, corroborated by other circumstances, is sufficient to prove forgery (Paras 5-8).

C) Information Technology Act - Offences - Section 66 - Computer-related offences - The petitioner's act of submitting forged documents through electronic means attracted Section 66 of the IT Act - Held that the provision was correctly applied (Para 9).

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Issue of Consideration

Whether the conviction of the petitioner for offences under Sections 420, 468, 471 of the Indian Penal Code, 1860 and Section 66 of the Information Technology Act, 2000 is sustainable in law.

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Final Decision

Criminal Revision Application dismissed. Conviction and sentence upheld.

Law Points

  • Forgery
  • Cheating
  • Use of forged documents as genuine
  • Criminal revision
  • Conviction upheld
  • Documentary evidence
  • Expert opinion
  • Presumption of genuineness of official acts
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Case Details

2010 LawText (BOM) (03) 9

Criminal Revision Application No. 445 of 1999

2010-03-11

Shrihari P. Davare

Shri C.K. Shinde for petitioner, Shri S.D. Kaldate for respondent/State

Kashinath Dattu Kalbhor

The State of Maharashtra

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Nature of Litigation

Criminal revision application challenging conviction for forgery and cheating.

Remedy Sought

Petitioner sought quashing and setting aside of conviction and sentence.

Filing Reason

Petitioner was convicted for submitting forged educational documents to secure employment as Telephone Operator.

Previous Decisions

Trial court convicted on 30.6.1997; appellate court confirmed on 25.11.1999.

Issues

Whether the conviction under Sections 420, 468, 471 IPC and Section 66 IT Act is sustainable.

Submissions/Arguments

Petitioner argued that the documents were genuine and that he was falsely implicated. Prosecution contended that the documents were forged as per verification report and expert opinion.

Ratio Decidendi

The prosecution proved beyond reasonable doubt that the petitioner forged educational documents and used them dishonestly to secure employment, attracting Sections 420, 468, 471 IPC and Section 66 of the Information Technology Act, 2000.

Judgment Excerpts

The documents produced by the petitioner were forged and he represented the Telecom Department i.e. the complainant that those four documents were genuine. The court held that the prosecution had proved beyond reasonable doubt that the petitioner had forged the documents and used them dishonestly.

Procedural History

Trial court convicted on 30.6.1997; appeal dismissed on 25.11.1999; revision filed in 1999; judgment reserved on 22.2.2010; pronounced on 11.3.2010.

Acts & Sections

  • Indian Penal Code, 1860: 420, 468, 471
  • Information Technology Act, 2000: 66
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