Bombay High Court Dismisses Writ Petition Challenging Revisional Order Setting Aside Process in Forgery Case — Sanction Under Section 195 CrPC Required for Prosecution of Offences Under Sections 463, 465 IPC When Alleged Forgery Relates to Proceedings Before Revenue Authorities.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
  • 10
Judgement Image
Font size:
Print

Case Note & Summary

The petitioner, Bhausaheb Shivaramji @ Francis Ignati Bodhak, filed a criminal writ petition under Article 227 of the Constitution of India challenging the order of the Additional Sessions Judge, Kopargaon dated 21/03/2011. The Sessions Judge had allowed Criminal Revision Application No.54/2010 filed by respondent no.2, Lawrence Joseph Palande, and set aside the order of issuance of process passed by the Judicial Magistrate First Class, Rahata on 03/08/2010 in STC No.460/2010. The petitioner had lodged a complaint alleging that respondent no.2, his nephew, had published an advertisement in the newspaper 'Daily Sarvamat' on 30/07/2010 and moved an application before the Village Kamgar Talathi on 29/07/2010, claiming rights over agricultural property that the petitioner had purchased from Monikabai Shivraj. The petitioner alleged that these acts caused him financial loss and constituted offences under Sections 463 and 465 of the Indian Penal Code. The Magistrate, after recording verification, issued process for the offence under Section 465 IPC. Respondent no.2 challenged this order in revision, contending that the complaint was barred under Section 195 of the Code of Criminal Procedure, 1973, as the alleged forgery pertained to documents used or to be used in court proceedings. The revisional court accepted this contention and set aside the process. The High Court, after hearing the parties, held that the revisional court was correct in its view. The court observed that the allegations in the complaint clearly indicated that respondent no.2 had made false claims before revenue authorities, which are 'courts' within the meaning of Section 195 CrPC. Therefore, the Magistrate could not take cognizance of the offence without a complaint in writing from the concerned court. The High Court dismissed the writ petition, upholding the revisional order and setting aside the process. The court also noted that the revision was maintainable as the order issuing process was patently illegal for want of sanction.

Headnote

A) Criminal Procedure Code - Sanction for Prosecution - Section 195 CrPC - Offences under Sections 463, 465 IPC - Where the alleged forgery pertains to documents used or to be used in court proceedings, sanction under Section 195 CrPC is a prerequisite for taking cognizance - The complainant alleged that respondent no.2 made false claims before revenue authorities regarding the property, which amounts to an offence committed in relation to a court proceeding - Held that the Magistrate could not take cognizance without sanction, and the revisional court rightly set aside the process (Paras 6-8).

B) Criminal Procedure Code - Revision - Maintainability - Section 397 CrPC - An order issuing process is interlocutory but can be challenged in revision if it is patently illegal or without jurisdiction - The revisional court found that the process was issued without sanction under Section 195 CrPC, which goes to the root of the matter - Held that revision was maintainable and the order setting aside process was proper (Paras 5-8).

Subscribe to unlock Headnote Subscribe Now

Issue of Consideration

Whether the issuance of process for offence under Section 465 IPC without sanction under Section 195 CrPC is sustainable, and whether the revisional court was justified in setting aside the process.

Subscribe to unlock Issue of Consideration Subscribe Now

Final Decision

The High Court dismissed the writ petition, upholding the order of the Additional Sessions Judge, Kopargaon dated 21/03/2011, thereby setting aside the issuance of process in STC No.460/2010.

Law Points

  • Sanction under Section 195 CrPC is mandatory for prosecution of offences under Sections 463
  • 465 IPC when committed in relation to court proceedings
  • Private complaint without sanction is not maintainable
  • Revision against issuance of process is maintainable
Subscribe to unlock Law Points Subscribe Now

Case Details

2011 LawText (BOM) (10) 60

Criminal Writ Petition No.294 of 2011

2011-10-17

A.V. Potdar

C.A. Jadhav h/f V.D. Hon for applicant, S.G. Nandedkar for respondent State, H.F. Pawar for respondent no.2

Bhausaheb Shivaramji @ Francis Ignati Bodhak

State of Maharashtra, Lawrence Joseph Palande

Subscribe to unlock Case Details (Citation, Judge, Date & more) Subscribe Now

Nature of Litigation

Criminal writ petition under Article 227 of Constitution of India challenging revisional order setting aside issuance of process in a private complaint for forgery.

Remedy Sought

Petitioner sought quashing of the revisional order dated 21/03/2011 passed by Additional Sessions Judge, Kopargaon which set aside the order of issuance of process.

Filing Reason

Petitioner alleged that respondent no.2 published a false advertisement and moved an application before revenue authorities claiming rights over property, causing financial loss, constituting offences under Sections 463 and 465 IPC.

Previous Decisions

JMFC Rahata issued process for offence under Section 465 IPC on 03/08/2010 in STC No.460/2010. Additional Sessions Judge, Kopargaon in Criminal Revision Application No.54/2010 set aside the process on 21/03/2011.

Issues

Whether the revisional court was justified in setting aside the process for want of sanction under Section 195 CrPC? Whether the revision against issuance of process was maintainable?

Submissions/Arguments

Petitioner argued that the revisional court erred in setting aside the process as the complaint disclosed a prima facie case under Section 465 IPC. Respondent no.2 contended that the complaint was barred under Section 195 CrPC as the alleged forgery pertained to documents used in proceedings before revenue authorities, which are courts.

Ratio Decidendi

Where the allegations in a complaint disclose that the offence of forgery under Sections 463, 465 IPC is committed in relation to proceedings before a court (including revenue authorities), the Magistrate cannot take cognizance without a complaint in writing from that court as required under Section 195 CrPC. The order issuing process without such sanction is patently illegal and can be set aside in revision.

Judgment Excerpts

The revisional court was correct in its view that the complaint was barred under Section 195 of the Code of Criminal Procedure. The allegations in the complaint clearly indicate that the respondent no.2 had made false claims before the revenue authorities, which are 'courts' within the meaning of Section 195 CrPC.

Procedural History

On 02/08/2010, petitioner filed a private complaint before JMFC Rahata. On 03/08/2010, after verification, process was issued for offence under Section 465 IPC and case numbered STC No.460/2010. Respondent no.2 filed Criminal Revision Application No.54/2010 before Additional Sessions Judge, Kopargaon, who allowed the revision and set aside the process on 21/03/2011. Petitioner then filed Criminal Writ Petition No.294/2011 before Bombay High Court, which was dismissed on 17/10/2011.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 463, 465
  • Code of Criminal Procedure, 1973 (CrPC): 195, 397
  • Constitution of India: 227
Subscribe to unlock full Legal Analysis Subscribe Now
Related Judgement
High Court Bombay High Court Dismisses Writ Petition Challenging Revisional Order Setting Aside Process in Forgery Case — Sanction Under Section 195 CrPC Required for Prosecution of Offences Under Sections 463, 465 IPC When Alleged Forgery Relates to Proceedi...
Related Judgement
High Court Bombay High Court Dismisses Writ Petition as Infructuous in School Headmaster Appointment Dispute. Petition challenging School Tribunal order becomes infructuous as respondent teacher joined another school and petitioner's appointee retired.