Bombay High Court Allows Application for Perjury Proceedings Against Respondents in Writ Petition for Filing False Affidavits. Court holds that filing false affidavits amounts to contempt and perjury, and the court can initiate proceedings under Section 340 CrPC without hearing the accused at the preliminary stage.

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

The judgment pertains to a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973 (CrPC) by the applicant, Satyanarayan Nandkishor Pande, who was Respondent No. 4 in the original Writ Petition No. 1455 of 2016. The application was filed against the respondents, Vijaykumar Gulabchand Sarda and Kalpana Vijaykumar Sarda, who were the petitioners in the writ petition. The applicant alleged that the respondents had filed false affidavits in the writ petition, thereby committing perjury and contempt of court. The court noted that the application was one of four similar applications placed for hearing, with overlapping facts. Advocate Mr. Nilesh Ojha made detailed submissions on behalf of the applicant. The court observed that a preliminary issue arose as to whether the accused/opposite party should be heard before the court orders an inquiry under Section 340 CrPC. After hearing arguments, the court held that at the preliminary stage, the court is only required to form a prima facie opinion and is not obligated to hear the accused. The court emphasized that the purpose of Section 340 CrPC is to prevent frivolous complaints and that the accused has no right to be heard before the court decides to make an inquiry. The court allowed the application and directed an inquiry into the alleged perjury. The judgment was pronounced on 22nd December 2018 by Justice S.J. Kathawalla.

Headnote

A) Criminal Procedure - Perjury - Section 340 CrPC - Preliminary Inquiry - The court is not required to hear the accused before directing an inquiry into the offence of perjury for filing false affidavits. The preliminary stage under Section 340 CrPC is only to determine whether an inquiry should be made, and the accused has no right to be heard at that stage. (Paras 1-3)

B) Criminal Procedure - Contempt of Court - False Affidavit - Filing a false affidavit amounts to contempt of court and perjury, and the court can suo motu take cognizance and initiate proceedings under Section 340 CrPC. (Paras 1-3)

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Issue of Consideration

Whether the court can hear the accused/opposite party before ordering an inquiry under Section 340 CrPC for filing false affidavits.

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Final Decision

The court allowed the Civil Application and directed an inquiry under Section 340 CrPC against the respondents for filing false affidavits. The court held that the accused has no right to be heard at the preliminary stage before the court decides to make an inquiry.

Law Points

  • Section 340 CrPC
  • Section 195 CrPC
  • perjury
  • false affidavit
  • preliminary inquiry
  • hearing accused
  • contempt of court
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Case Details

2018 LawText (BOM) (12) 111

Civil Application No. 944 of 2018 in Writ Petition No. 1455 of 2016

2018-12-22

S.J. Kathawalla

Mr. Nilesh Ojha instructed by Ms. Reena Rana, Mr. Vijay Kurle, Mr. Aameer Kale, Ms. Madhuri Gamre, Ms. Shweta Doshi, Ms. Tanvi Kambli and Ms. Arpana Bhosale for the Applicant

Satyanarayan Nandkishor Pande

Vijaykumar Gulabchand Sarda and Kalpana Vijaykumar Sarda

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Nature of Litigation

Civil Application under Section 340 read with Section 195 CrPC for initiating perjury proceedings against respondents for filing false affidavits in a writ petition.

Remedy Sought

The applicant sought an inquiry into the alleged perjury committed by the respondents by filing false affidavits.

Filing Reason

The applicant alleged that the respondents filed false affidavits in Writ Petition No. 1455 of 2016, amounting to perjury and contempt of court.

Issues

Whether the court can hear the accused/opposite party before ordering an inquiry under Section 340 CrPC for filing false affidavits.

Submissions/Arguments

Advocate for the applicant argued that the accused should not be heard at the preliminary stage of Section 340 CrPC. Advocate for the respondents argued that they ought to be heard before any inquiry is ordered.

Ratio Decidendi

Under Section 340 CrPC, the court is not required to hear the accused before directing an inquiry into the offence of perjury. The preliminary stage is only to determine whether an inquiry should be made, and the accused has no right to be heard at that stage.

Judgment Excerpts

The above Civil Application is filed under Section 340 read with Section 195 of the Code of Criminal Procedure by Shri Satyanarayan N. Pande, Applicant abovenamed (Respondent No. 4 in Civil Writ Petition No. 1455 of 2016), against Mr. Vijaykumar Gulabchand Sarda and Kalpana Vijaykumar Sarda, Respondent Nos. 1 and 2 abovenamed (Petitioners in Civil Writ Petition No. 1455 of 2016). The issue, as to whether the Court can hear the other side/Accused in the matter, was common.

Procedural History

The Civil Application was filed under Section 340 read with Section 195 CrPC. It was heard along with three other similar applications. After arguments on a preliminary issue regarding hearing the accused, the court reserved orders. Due to change in assignment, the matter was referred to the regular court, and thereafter the present application was taken up for passing orders.

Acts & Sections

  • Code of Criminal Procedure, 1973: 340, 195
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