High Court of Bombay at Goa Quashes Process for Cheating and Using False Certificate in Age Fraud Case — Complaint Barred by Limitation Under Section 468 CrPC. The court held that the complaint under Sections 198 and 420 IPC was not maintainable as it was filed beyond the limitation period of 3 years under Section 468 CrPC, and the ingredients of the offences were not made out.

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

The petitioner, Vilas Kashinath Parab, filed a criminal writ petition challenging the order of the Additional Sessions Judge, Mapusa, which maintained the issuance of process against him for offences under Sections 198 and 420 of the Indian Penal Code (IPC). The respondent/complainant, Nashiket Parab, had filed a criminal complaint alleging that the petitioner, though age-barred, fraudulently obtained a government job by using a false birth certificate showing his age as less. The Judicial Magistrate First Class issued process under Sections 198, 465, 468, and 420 IPC. The petitioner challenged this in Criminal Revision Application No.52/2012 before the Additional Sessions Judge, who discharged the petitioner from offences under Sections 465 and 468 IPC but maintained the process for Sections 198 and 420 IPC. Aggrieved, the petitioner filed the present writ petition. The petitioner's senior counsel made threefold submissions: first, that the ingredients of Section 198 IPC were not made out as it requires proof of Section 197 IPC (issuing false certificate with knowledge); second, that the complaint was barred by limitation under Section 468 CrPC since the maximum punishment for Section 198 IPC is 3 years and the complaint was filed in 2010, while the alleged false certificate was used in 1988; and third, that there was no material to show the age limit for government service. The court analyzed the submissions and held that the complaint was indeed barred by limitation under Section 468 CrPC as the offence under Section 198 IPC is punishable with up to 3 years, and the complaint was filed after 22 years. The court also noted that the complainant failed to bring any Government resolution or circular regarding the age limit. Consequently, the court quashed the order of the Additional Sessions Judge and the process issued by the Magistrate for offences under Sections 198 and 420 IPC.

Headnote

A) Criminal Procedure Code - Limitation for Taking Cognizance - Section 468 CrPC - Offence punishable with imprisonment up to 3 years - Complaint filed after 22 years from alleged use of false certificate - Held that the complaint is barred by limitation under Section 468 CrPC as the maximum punishment for Section 198 IPC is 3 years and the complaint was filed beyond the prescribed period of 3 years (Paras 4-6).

B) Indian Penal Code - Offence of Using False Certificate - Section 198 IPC - Ingredients require proof of Section 197 IPC - The certificate must be issued with knowledge that it was false - Held that the complainant failed to establish the essential ingredients of Section 198 IPC (Para 4).

C) Indian Penal Code - Cheating - Section 420 IPC - No material to show fraudulent or dishonest inducement - Held that the offence of cheating is not made out in the absence of any Government resolution or circular specifying age limit for employment (Para 4).

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Issue of Consideration

Whether the offences under Sections 198 and 420 IPC are made out against the petitioner and whether the complaint is barred by limitation under Section 468 CrPC

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Final Decision

The petition is allowed. The order dated 30/12/2020 passed by the Additional Sessions Judge, Mapusa in Criminal Revision Application No.52/2012 and the order of issuance of process by the Judicial Magistrate First Class, Mapusa in Criminal Complaint No.376/P/2010/D are quashed and set aside. The petitioner is discharged from the offences under Sections 198 and 420 IPC.

Law Points

  • Ingredients of Section 198 IPC require proof of Section 197 IPC
  • Limitation under Section 468 CrPC applies to offences punishable with up to 3 years
  • Complaint filed after 22 years is barred by limitation
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Case Details

2014 LawText (BOM) (02) 141

Criminal Writ Petition No.88 of 2013

2014-02-17

Smt. Mridula R. Bhatkar

Shri S.D. Lotlikar, Senior Advocate with Ms. M. Furtado for Petitioner; Shri J.J. Mulgaonkar for Respondent No.1; Ms. M. Pinto, Additional Public Prosecutor for Respondent No.2

Vilas Kashinath Parab

Nashiket Parab, State of Goa

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Nature of Litigation

Criminal writ petition challenging the order of Additional Sessions Judge maintaining process for offences under Sections 198 and 420 IPC

Remedy Sought

Quashing of the order of Additional Sessions Judge and the process issued by the Magistrate

Filing Reason

Petitioner aggrieved by the order of Additional Sessions Judge maintaining process for offences under Sections 198 and 420 IPC

Previous Decisions

Judicial Magistrate First Class issued process under Sections 198, 465, 468, 420 IPC; Additional Sessions Judge discharged petitioner from Sections 465, 468 IPC but maintained process for Sections 198, 420 IPC

Issues

Whether the offences under Sections 198 and 420 IPC are made out against the petitioner? Whether the complaint is barred by limitation under Section 468 CrPC?

Submissions/Arguments

Petitioner argued that ingredients of Section 198 IPC are not made out as it requires proof of Section 197 IPC (knowledge of false certificate). Petitioner argued that the complaint is barred by limitation under Section 468 CrPC as the maximum punishment for Section 198 IPC is 3 years and the complaint was filed after 22 years. Petitioner argued that there is no material to show the age limit for government service.

Ratio Decidendi

The complaint is barred by limitation under Section 468 CrPC as the offence under Section 198 IPC is punishable with imprisonment up to 3 years, and the complaint was filed after 22 years from the alleged use of the false certificate. Additionally, the ingredients of Section 198 IPC are not made out as there is no proof of knowledge of falsehood as required under Section 197 IPC.

Judgment Excerpts

The learned Senior Counsel has further submitted that the complainant has not brought any material on record specially any Government resolution or any circular in respect of the age limit of obtaining the Government service. Under Section 198 the maximum punishment can be awarded is of 3 years and thus under Section 468 of the Criminal Procedure Code the offences where the punishment is of 3 years limitation is for a period of 3 years.

Procedural History

The respondent/complainant filed Criminal Complaint No.376/P/2010/D before the Judicial Magistrate First Class, Mapusa under Section 190(A) CrPC alleging offences under Sections 198, 465, 468, 420 IPC. The Magistrate issued process under those sections. The petitioner filed Criminal Revision Application No.52/2012 before the Additional Sessions Judge, Mapusa, who discharged the petitioner from Sections 465 and 468 IPC but maintained process for Sections 198 and 420 IPC. The petitioner then filed the present Criminal Writ Petition No.88 of 2013 before the High Court of Bombay at Goa.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 198, 420, 465, 468, 197
  • Code of Criminal Procedure, 1973 (CrPC): 190(A), 204, 468
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