Gujarat High Court Allows Discharge Petition in Forgery Case — Petitioner Discharged Due to Lack of Prima Facie Evidence. Court Quashes Orders of Trial and Revisional Courts Under Section 239 CrPC for Offences Under Sections 465, 467, 468, 471, 120B IPC.

High Court: Gujarat High Court In Favour of Accused
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Case Note & Summary

The petitioner, Chintan Amrabhai Bharwad, filed a Special Criminal Application under Article 226 of the Constitution of India before the Gujarat High Court seeking quashing of orders dated 13.02.2026 passed by the 9th Additional Sessions Judge, Ahmedabad Rural in Criminal Revision Application No. 96 of 2025 and order dated 07.02.2025 passed by the 2nd Additional Senior Civil Judge, Sanand below Exhibit 21 in Criminal Case No. 2706 of 2021. The background of the case involves an FIR being CR No.11192011200868 of 2020 registered with Bopal Police Station on 09.10.2020 for offences punishable under Sections 465, 467, 468, 471 and 120B of the Indian Penal Code, 1860 against the petitioner and other accused. After investigation, a charge-sheet was filed. The petitioner filed an application under Section 239 of the Code of Criminal Procedure, 1973 seeking discharge, which was dismissed by the trial court. The revisional court also dismissed the revision. The petitioner then approached the High Court. The legal issue was whether the petitioner was entitled to discharge in the absence of prima facie evidence. The petitioner argued that there was no material connecting him to the alleged forgery. The State opposed the petition. The High Court, after examining the record, found that the material on record did not disclose any prima facie case against the petitioner. The court held that the trial court and revisional court had erred in dismissing the discharge application. Consequently, the High Court quashed the impugned orders and discharged the petitioner from the criminal case.

Headnote

A) Criminal Procedure - Discharge under Section 239 CrPC - Standard of Proof - The court must consider whether a prima facie case exists against the accused at the stage of framing of charges; if no sufficient grounds are made out, the accused is entitled to discharge - Held that the trial court and revisional court erred in dismissing the discharge application as the material on record did not disclose any prima facie involvement of the petitioner in the alleged forgery (Paras 1-8).

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Issue of Consideration

Whether the petitioner is entitled to discharge under Section 239 of the Code of Criminal Procedure, 1973 in the absence of prima facie evidence for offences under Sections 465, 467, 468, 471, 120B of the Indian Penal Code, 1860.

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Final Decision

The High Court allowed the petition, quashed the orders dated 13.02.2026 and 07.02.2025, and discharged the petitioner from Criminal Case No. 2706 of 2021.

Law Points

  • Discharge under Section 239 CrPC
  • Prima facie case
  • Standard of proof at charge stage
  • Quashing of criminal proceedings under Article 226
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Case Details

2026 LawText (GUJ) (03) 330

R/Special Criminal Application (Quashing) No. 3184 of 2026

2026-03-06

M. R. Mengdey

MR P R ABICHANDANI with SHRIRAM K BHARGAW(9436) for the Applicant(s) No. 1, MR H K PATEL, APP for the Respondent(s) No. 1

Chintan Amrabhai Bharwad

State of Gujarat

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Nature of Litigation

Criminal quashing petition under Article 226 of the Constitution of India challenging orders rejecting discharge application.

Remedy Sought

Quashing of orders dated 13.02.2026 and 07.02.2025 and discharge of the petitioner from Criminal Case No. 2706 of 2021.

Filing Reason

The petitioner's discharge application under Section 239 CrPC was dismissed by the trial court and revisional court despite lack of prima facie evidence.

Previous Decisions

Trial court dismissed discharge application on 07.02.2025; revisional court dismissed revision on 13.02.2026.

Issues

Whether the petitioner is entitled to discharge under Section 239 CrPC in the absence of prima facie evidence for offences under Sections 465, 467, 468, 471, 120B IPC.

Submissions/Arguments

Petitioner argued that there is no material on record to connect him with the alleged forgery and that the courts below erred in dismissing the discharge application. State opposed the petition, arguing that there is sufficient material to proceed against the petitioner.

Ratio Decidendi

At the stage of framing of charges under Section 239 CrPC, the court must consider whether a prima facie case exists against the accused. If the material on record does not disclose sufficient grounds to proceed, the accused is entitled to discharge. In this case, the material did not prima facie involve the petitioner in the alleged offences.

Judgment Excerpts

By filing the present petition under Article 226 of the Constitution of India, the petitioner has prayed for the following relief: (A) Be pleased to Quash and set aside the order dated 13.02.2026 passed by 9th Addi. Sessions Judge Ahmedabad rural in Criminal Revision Appli. No. 96 of 2025 and order dated 07.02.2025 passed by the 2nd Additional Senior civil Judge, Sanand below the Application seeking discharge @ Exh. 21 in connection with Criminal case No. 2706 of 2021 in the interest of justice;

Procedural History

FIR registered on 09.10.2020; charge-sheet filed; petitioner filed discharge application under Section 239 CrPC on 07.02.2025 which was dismissed; revision against that order was dismissed on 13.02.2026; petitioner then filed the present petition under Article 226.

Acts & Sections

  • Indian Penal Code, 1860: 465, 467, 468, 471, 120B
  • Code of Criminal Procedure, 1973: 239
  • Constitution of India: Article 226
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