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Delhi District Court

State vs . Jai Parkash @ Mukesh on 28 November, 2018

                                               -: 1 :-


     IN THE COURT OF Ms. NEHA GUPTA SINGH,
METROPOLITAN MAGISTRATE­02,­NORTH DISTRICT, DELHI

STATE  VS. Jai Parkash @ Mukesh
FIR NO:       637/00   
P. S.       Samai Pur Badli
U/s         420/468/471 IPC 


                                        JUDGMENT

Registration No. of the case                             :  5288008 ­2016

Date of its institution                                :  22.05.2003        
                                                                                                     
Name of the complainant                                :  Sh. Ravinder Gupta

Date of Commission of offence                            :  26.09.2000

Name of the accused                                      : Jai Parkash @ Mukesh S/o 
                                                           Sh. Kanhiya Lal R/o House 
                                                           No. 80, Village & PO 
                                                           Katevara, Delhi­39.

Offence complained of                                    : U/s 420/468/471 IPC

Plea of accused                                          :  pleaded not guilty

Case reserved for orders                                 :  27.10.2018

Date of judgment                                         :  28.11.2018

Final Order                                            :  Acquitted for offence 
                                                          U/s 420/468/471 IPC
                                 -: 2 :-


BRIEF STATEMENT OF FACTS FOR THE DECISION:­     
  1.

The   prosecution   story   in   brief   is   that   on   26.09.2000 during   the   day,   accused   Jai   Parkash   @   Mukesh dishonestly   induced   Mangal   Pandey   and   his   wife   Smt. Sharda   Pandey   to   deliver   Rs.   1,45,000/­   to   accused   as sale   consideration   representing  himself to  the  owner  of plot measuring 57 yards out of Khasra No. 21/10 in block E­13  Sarup  Nagar area of village  Libaspur Delhi within the jurisdiction of PS SamaI Pur, Badli. Further, on the aforesaid date, time and place accused dishonestly forged sale   agreement   affidavit,   receipt,   possession   letter   and GPA for the purpose of cheating  Smt. Sharda and Mangal Pandey   by   representing   himself   as   the   owner   of   plot measuring   57   square   yards   in   Sarup   Nagar   village Libaspur   as   mentioned   above   though   belonging   to Ravinder   Gupta   complainant   and   used   the   forged documents as genuine knowing at the time of its use to be forged   and   thus   accused   thereby   committed   an   offence punishable U/s 420/468/471 IPC. FIR was registered. 

2. Investigation   was   completed   and   police   report   under section 173 Cr.P.C. was filed under sections 420/468/471 IPC. Cognizance was taken and accused was summoned.

3. Copy of charge sheet and documents were supplied to the accused in compliance of section 207 Cr.P.C.

-: 3 :-

4. Arguments   on   charge   were   heard   and   charge   against accused Jai Parkash @ Mukesh was framed under section U/s 420/468/471 IPC by my Ld. Predecessor vide order dated   18.03.2005.   Accused   pleaded   not   guilty   and claimed trial. 

5. In   order   to   bring   home   the   guilt   of   the   accused prosecution examined eight witnesses. 

6. PW­1   constable   Satpal   deposed   that   on   28.09.2000,   he was posted at PS S.P. Badli and on that day, on receipt of DD No.9A he alongwith SI Jai Prakash went to the spot at Khasra   No.   21/10,   Libas   Pur,   house   of   Ravinder   Gupta and   met   with   three   persons   namely   Ravinder   Gupta, Ramesh Kumar and Mangal Pandey. The bolt of the door with lock put it in was found to be dismantled/ broken. Inside the house there were one folding plung, one table, one gudri, two pillow, two bed sheets, one khes and one hammer were seen. IO interrogated the neighbours and recorded the statement of Ravinder Gupta and prepared rukka and got the case registered through PW1. IO put the Ravinder Gupta back in the possession of the house and   seized   the   photocopy   of   34   papers   produced   by Ravinder   Gupta   vide   seizure   memo   Ex.PW1/A.   Mangla Prasad Pandey also gave 23 papers to the IO which were seized   vide   seizure   memo   Ex.PW1/B.   All   the   articles -: 4 :- which were kept in the house were also seized by the IO vide seizure memo Ex.PW1/C. Possession memo was also prepared by the IO vide memo Ex.PW1/D. He identified the entire case property as Ex.P1 to P8.

7.  PW­2 Baljeet Singh deposed that on 05.11.2000, he was posted as PS S.P. Badli and joined the investigation with IO SI Jai Prakash and Ct. Charan Jeet Singh and Mangla Pandey. He further deposed that accused Jai Parkash was arrested at the pointing of Mangla Pandey from his village Katevara   and   he   proved   his   arrest   memo   and   personal search   memo   Ex.PW2/A   and   Ex.PW2/B.   Accused   also made   the   disclosure   statement   on   06.11.2000   and   he proved the same as Ex.PW2/C. He further deposed that in August 2000, accused met Mangla Pandey as he wanted to   purchase   the   plot.   Accused   Jai   Parkash   showed   him one locked house and he agreed to purchase the same. On 21.08.2000, he gave you Rs. 21000/­ as advance and on 26.09.2000,   he   gave   you   Rs.   1,24,000/­   on   obtaining forged   papers   of   the   house   from   the   accused.   Accused further disclosed to Mangal Pandey that he has forgotten to bring the key and broke the lock of the house and kept the articles of Mangla Pandey inside the said house.

8. PW3 Ravinder Gupta deposed that in the year 1992, he was running a business of Sale/Purchase of vehicles. On -: 5 :- 11.11.1992,   he   had   purchased   a   plot   at   Khasra   No. 21/10,   Libaspur   of   50   sq.   yard   which   was   constructed with two rooms and one kitchen and one tubewell from Gurbachan Lal. They made documents of the above said plot,   took   the   possession   and   put   the   lock   on   the   said premises. On 28.09.2000, he alongwith his brother­in­law Ramesh Goyal went to the said plot and found the lock broken and one person Mangal Pandey residing there and he disclosed that he had purchased the said plot from one Jai   Parkash.   Thereafter,   his   brother­in­law   called   the police   at   No.   100.   Police   recorded   his   statement Ex.PW3/A.   Police   also   prepared   site   plan   Ex.PW3/B. Police officials seized the articles kept in the above said plot in room vide seizure memo Ex.PW1/C. He proved the photocopy of the document pertaining to the ownership of plot at Khasra No. 21/10, Libaspur of 50sq. Feet which he had purchased from Gurbachan Lal. The photocopy of the said documents were handed over to police officials. He proved the same as Mark A (colly.).

9. PW4   Ms.   Deepa   Verma,   Dy.   Director,   FSL,   Rohini   has proved   her   detailed   report   No.   FSL2001/D­354   dated 27.09.2001. As per this report (I) the person who wrote the writing and signatures stamped Mark S1 to S38, also wrote the red enclosed signature similarly stamped and -: 6 :- Marked   Q3   to   Q14.   Detailed   reasons   are   also   therein report. (ii) There were some similarities in the writings marked Q1, Q2 and S1 to S38 but it was not possible to express a definite opinion on rest of the items on the basis of material at hand. She proved her report as Ex.PW4/A.

10. PW5 HC Chanderjeet deposed that on 05.11.2000 he joined   the   investigation   alongwith   SI   Jai   Parkash   and complainant   Mangal   Pandey   in   the   present   case.   They went   to   the   house   of   accused   i.e.   at   Village   Katevada, Qutubgarh,   Delhi   and   upon   reaching   there,   at   around 5.30p.m.   on   pointing   towards   accused   by   the complainant,   accused   Jai   Parkash   was   arrested   and personally   searched   vide   memo   Ex.PW2/A   and Ex.PW2/B.

11. PW6   Inspector   Jai   Prakash,   is   the   investigating officer   of   the   present   case.   He   corroborated   the testimonies of all the witnesses. He further deposed that on 28.09.2000 on receipt of DD No. 9A, he alongwith Ct. Satpal  went   to  Khasra  No.  21/10,  Village   Libaspur  and met with the complainant Ravinder Gupta and two other persons  namely Ramesh Gupta and Mangla Pandey. He recorded the statement of complainant as Ex.PW3/A and prepared   rukka   Ex.PW6/A   and   got   the   FIR   registered through Ct. Satpal. He prepared site plan at the instance -: 7 :- of   complainant   and   proved   the   same   as   Ex.PW3/B.   He seized the articles lying in the room vide seizure memo Ex.PW1/C.   He   seized   the   photocopy   of   documents produced   by   Ravinder   Gupta   and   Mangla   Pandey Ex.PW1/A and Ex.PW1/B respectively. He also prepared possession   memo   Ex.PW1/D.   On   05.11.2000.   He   also proved   the   arrest   memo   and   personal   search   memo   of accused vide Ex.PW2/A and Ex.PW2/B. He obtained the specimen   signature/   handwriting   of   the   accused   which are collectively Ex.PW6/C.

12. PW7   Ramesh   Kumar   deposed   that   he   is   Deputy Director General in Ministry of Communication and in the end of September 2000, he alongwith his brother­in­law Mr. Ravinder Gupta went to the aforesaid plot which in his name and the size of plot is 50 sq. meter constructed with  one   floor.   On   reaching   there,   they   found  that   the said   premises   was   illegally   occupied   by   someone   who introduced himself as Mangla Pandey. On inquiry, he told that he has purchased the said premises from one person namely Jai Prakash i.e. accused and since the key of the house was missing, the lock was broken. He entered into the house and inside the house, they found broken lock (kunda)   was   lying   on   the   floor   of   the   house.   They complained   to   the   police.   The   documents   were   handed -: 8 :- over to the police.

13.   PW­8   Inspector   Sanjeev   Chahar   deposed   that   on 03.12.2001 he was posted as SI at PS S.P. Badli. On that day,   the   investigation   was   handed   over   to   him   of   the present   case   and   he   took   the   charge   of   the   case   and started investigation. On 20.12.2001, the interim bail of accused Jai Prakash rejected by the concerned court. The documents   taken   by   the   previous   IO   and   the   specimen signatures were given to him and he sent them to FSL and obtained the FSL result. 

14. Thereafter,   prosecution   Evidence   was   closed. Statement   of   accused   U/s   313Cr.P.C   was   recorded   in which all the incriminating evidence was put to accused explained to him in his vernacular language. He pleaded his innocence. He did not lead any defence evidence.  

15.  Final arguments were lead for state by Ld. APP and for accused Ld. Counsel lead the arguments.

16. It is argued by the Ld. APP Sh. Dinesh Kumar for the state   that   state   has   proved   its   case   beyond   reasonable doubt.   It   is   further   stated   that   there   are   ocular   and documentary evidence on record to bring home the guilt of   the   accused.   Accused   cheated   the   complainant   by selling   his   land   to   some   third   person   by   forging   the documents.

-: 9 :-

17.   Per   contra   it   is   argued   by   the   Ld.   Counsel   for accused that there is no evidence on record against the accused. Witness Mangal Pandey who allegedly purchased the land from accused is not examined. There is no such person as Mangal Pandey, complainant has filed the false complaint to grab the property.. It is nowhere shown that accused   gave   inducement   to   the   complainant.   Original documents are not placed on record, neither is there any evidence   to   show   that   accused   forged   the   documents. There is no proof on record to show that land belonged to the complainant.

18.   In present case allegations against the accused are for offence u/s 420/468/471IPC ie. Cheating and forgery of documents.. Section 420 of the IPC deals with cheating and  dishonestly   inducing  delivery  of property.  Cheating has been defined under Section 415 of the IPC to consti­ tute an offence. Under the aforesaid section, it is inbuilt that there has to be a dishonest intention from the very beginning,   which   is   sine   qua   non   to   hold   the   accused guilty for commission of the said offence. 

19.  In the present case Mangal Pandey is not examined by   the   prosecution   neither   any   other   public   witness   is examined   who   can   state   that   accused   gave   him   any inducement or what role accused played in cheating him -: 10 :- or that accused sold the land in question to him.  Further, prosecution has failed to prove any original document on record. Alleged forged documents are not in original on record. Prosecution has failed to prove that land belonged to PW 3 Ravinder Gupta. Admittedly Io did not verified his ownership and he has not produced the documents. Further,   the   fact   that   this  land   was  sold  by   accused  to Mangal Pandey is also not proved.

20. In   the   case   of S.N.   Palanitkar   and  Ors.   v.   State   of Bihar and Anr., 2001 AIR SCW 4435, The Supreme Court has said that for constituting offence under Section 420, that   is,   cheating,   intention   to   deceive   should   be   in existence at time when inducement was made and mere failure   to   keep   up   promise   subsequently   cannot   be presumed as leading to cheating, and ultimately, in the said   case,   Supreme   Court   in   exercise   of   the   powers conferred   under Section   482of   the   Code,   quashed   the complaint   and   the   process   issued   thereon   against   the accused   by   saying   that   the   alleged   acts   against   the accused was not constituting alleged offences for want of satisfying ingredients of offences.

21. In   present   case   prosecution   has   failed   to   prove cheating or forgery by the accused persons as they did not prove the documents on record to be forged. Further it is -: 11 :- not   proved   that   complainant   or   Mangal   Pandey     was induced   by   the   accused.   No   receipt   if   given   to complainant   is   proved   on   record.   Documents   or   that accused   gave   inducement   to   complainant   or   that   he received   sale   consideration   from   complainant   is   not proved. Moreover, it is also not proved that land belonged to the complainant.

22. In   such   circumstances   it   cannot   be   said   that prosecution has proved its case beyond reasonable doubt. Accordingly, accused Jai Prakash is acquitted for offence under section 420/468/471 IPC.



Announced in the open court
On this 28th November, 2018
                                    NEHA Digitally      signed
                                    GUPTA SINGH
                                                by NEHA GUPTA

                                                Date: 2018.11.28
                                    SINGH 16:43:34 +0530
                                  (Neha Gupta Singh) 
                              Metropolitan Magistrate­02, 
                                  North, Rohini Court    
                                           Delhi