Bombay High Court Acquits Accused in Forgery Case Due to Lack of Evidence of Dishonest Intent. SSC Certificate Forgery Allegation Fails as Prosecution Did Not Prove Accused Used Certificate for Regularization or That He Was Not Entitled to Regularization Without It.

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

The case involves a criminal revision application filed by Moreshwar Vitthalrao Lolankar, a retired government employee, against his conviction by the Chief Judicial Magistrate, Wardha for offences under Sections 468, 471 and 420 of the Indian Penal Code (IPC). The conviction was confirmed by the Sessions Judge, Wardha in Criminal Appeal No.76 of 2012. The prosecution alleged that the accused, while working as a muster clerk, produced a forged SSC examination certificate to secure regularization in Class III cadre. It was claimed that the accused had not actually passed the SSC examination and that the certificate was not issued by the concerned school. The accused was charged with forgery, using forged documents as genuine, and cheating. The trial court convicted him, and the appellate court upheld the conviction. In revision, the High Court examined the evidence, particularly the testimony of PW2 Anil Bahadure, the complainant. The court noted that the accused had already completed 45 years of age and was exempted from certain language examinations under a Government Resolution. The court found that the prosecution failed to prove that the accused actually used the alleged forged certificate for regularization or that he was not entitled to regularization without it. The court emphasized that the essential ingredients of forgery under Section 463 IPC, including dishonest intention, were not established. Consequently, the court held that the conviction under Sections 468, 471 and 420 IPC could not be sustained. The revision application was allowed, the impugned judgments were quashed and set aside, and the accused was acquitted. The court directed that the bail bonds of the accused be cancelled and he be set at liberty.

Headnote

A) Criminal Law - Forgery - Sections 463, 468, 471, 420 Indian Penal Code, 1860 - Essential Ingredients - The prosecution must prove that the accused made a false document with intent to cause damage or injury, or to support a claim, or to commit fraud. In the absence of proof of dishonest intention, conviction cannot be sustained. The court held that the prosecution failed to prove that the accused used the alleged forged SSC certificate for regularization or that he was not entitled to regularization without it. (Paras 6-7)

B) Criminal Law - Benefit of Doubt - When prosecution fails to prove essential ingredients of the offence, the accused is entitled to acquittal. The court held that the evidence on record does not establish the necessary mens rea for forgery, and therefore the accused must be given benefit of doubt. (Para 7)

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Issue of Consideration

Whether the prosecution proved the essential ingredients of forgery under Section 463 IPC and consequently the offences under Sections 468, 471 and 420 IPC against the accused.

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Final Decision

The revision application is allowed. The impugned judgment of conviction dated 30/11/2018 passed by the Chief Judicial Magistrate, Wardha in Regular Criminal Case No. 100/2008 and confirmed by the Sessions Judge, Wardha in Criminal Appeal No.76 of 2012 are quashed and set aside. The applicant is acquitted of the offences punishable under Sections 468, 471 and 420 of the Indian Penal Code. The bail bonds of the applicant shall stand cancelled and he be set at liberty.

Law Points

  • Ingredients of forgery under Section 463 IPC must be proved
  • Dishonest intention is essential for conviction under Sections 468
  • 471
  • 420 IPC
  • Benefit of doubt when prosecution fails to prove essential ingredients
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Case Details

2018 LawText (BOM) (11) 73

Criminal Revision Application No.113 of 2014

2018-11-28

M. G. Giratkar

Shri R. M. Daga for the applicant, Shri H. R. Dhumale, Additional Public Prosecutor for the respondent

Moreshwar S/o Vitthalrao Lolankar

The State of Maharashtra through Police Station Officer, Wardha (City), Wardha

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Nature of Litigation

Criminal revision against conviction for forgery, using forged documents, and cheating.

Remedy Sought

The applicant (accused) sought quashing of the conviction and acquittal.

Filing Reason

The accused was convicted by the trial court and the appeal was dismissed by the first appellate court.

Previous Decisions

The Chief Judicial Magistrate, Wardha convicted the accused under Sections 468, 471 and 420 IPC. The Sessions Judge, Wardha in Criminal Appeal No.76 of 2012 dismissed the appeal and confirmed the conviction.

Issues

Whether the prosecution proved the essential ingredients of forgery under Section 463 IPC? Whether the conviction under Sections 468, 471 and 420 IPC is sustainable?

Submissions/Arguments

Learned counsel for the applicant argued that there was no necessity for the accused to produce the certificate as he had completed 45 years and was exempted from language examinations under a Government Resolution. Learned counsel submitted that the material ingredients of Section 463 IPC were not proved, and therefore the accused cannot be convicted under Section 468 IPC. The applicant is a retired person aged about 70 years.

Ratio Decidendi

The prosecution must prove the essential ingredients of forgery under Section 463 IPC, including dishonest intention. In the absence of proof that the accused used the alleged forged document for regularization or that he was not entitled to regularization without it, the conviction cannot be sustained. The accused is entitled to benefit of doubt.

Judgment Excerpts

The learned trial Court convicted the accused and the said judgment of conviction came to be confirmed by the first appellate Court. The prosecution failed to prove that the accused used the said certificate for regularization of his service. In the absence of proof of dishonest intention, the conviction cannot be sustained.

Procedural History

The accused was convicted by the Chief Judicial Magistrate, Wardha for offences under Sections 468, 471 and 420 IPC. He appealed to the Sessions Judge, Wardha in Criminal Appeal No.76 of 2012, which was dismissed. He then filed the present criminal revision application before the High Court.

Acts & Sections

  • Indian Penal Code, 1860: 463, 468, 471, 420
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High Court Bombay High Court Acquits Accused in Forgery Case Due to Lack of Evidence of Dishonest Intent. SSC Certificate Forgery Allegation Fails as Prosecution Did Not Prove Accused Used Certificate for Regularization or That He Was Not Entitled to Regulariza...