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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
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Acts
  • Indian Registration Act. Thus, Section 195 (1), Criminal Procedure Code,
  • Section 2 (3) of the Madras Buildings (Lease and Rent Control) Act,
  • Section 195 (1) of the Code of Criminal Procedure
  • SECTION 195 CRIMINAL PROCEDURE CODE
  • Section 195 of the Code of Criminal Procedure,
  • Section 195 (2), Criminal Procedure Code,
  • Section 195(1), Criminal Procedure Code.
  • Section 3 of the Indian Evidence Act
  • Section 471 of the Indian Penal Code
  • Section 4 (a) of the Civil Courts Act
  • Clauses (b) and (c) of Sub-section (i)
  • INDIAN REGISTRATION ACT
  • Section 467, Cr. P. Code,
  • Section 195 (1) (b)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Indian Registration Act. Thus, Section 195 (1), Criminal Procedure Code,
  • Section 2 (3) of the Madras Buildings (Lease and Rent Control) Act,
  • Section 195 (1) of the Code of Criminal Procedure
  • SECTION 195 CRIMINAL PROCEDURE CODE
  • Section 195 of the Code of Criminal Procedure,
  • Section 195 (2), Criminal Procedure Code,
  • Section 195(1), Criminal Procedure Code.
  • Section 3 of the Indian Evidence Act
  • Section 471 of the Indian Penal Code
  • Section 4 (a) of the Civil Courts Act
  • Clauses (b) and (c) of Sub-section (i)
  • INDIAN REGISTRATION ACT
  • Section 467, Cr. P. Code,
  • Section 195 (1) (b)
Smart Summary

Summary of Opinion — Application to Quash Proceedings (C.C. No. 5606 of 1973)

Factual and Procedural Background

The petitioner (landlord) applied to quash criminal proceedings pending against him in C.C. No. 5606 of 1973 before the VIII Presidency Magistrate, G.T., Madras. The criminal case alleges offences of forgery and using a forged document in rent control proceedings; the complainant in the criminal case is the respondent tenant.

The disputed document is Exhibit P-10 (a letter/receipt). The respondent admits his signature but alleges the petitioner obtained it on a blank sheet and later inserted recitals showing arrears of rent of Rs. 1,563.77, which was then used in eviction proceedings.

Procedural history in the rent-control proceedings: the Rent Controller received Exhibit P-10 in evidence, found it genuine and ordered eviction on 24 September 1970. On appeal, the appellate authority (IV Judge, Court of Small Causes, Madras) set aside that eviction order and held Exhibit P-10 could not be regarded as genuine on 15 September 1971. The respondent filed the present criminal complaint on 30 March 1973, about one and a half years after the appellate court's decision.

Legal Issues Presented

  1. Whether the criminal proceedings for alleged forgery and using a forged document are sustainable in the absence of a complaint by the Court as contemplated by Section 195(1) of the Code of Criminal Procedure.
  2. Whether the Rent Controller and the appellate authority in the rent-control proceedings qualify as a "Court" for the purposes of Section 195(1) CrPC, thereby requiring a complaint by that Court before private criminal proceedings for offences relating to documents produced in those proceedings can proceed.

Arguments of the Parties

Petitioner (landlord) — primary contention

  • Section 195(1) of the Code of Criminal Procedure bars private criminal proceedings for offences (such as forgery and using a forged document) in respect of documents that were used in Court proceedings; hence a complaint by the Court is necessary and the present private complaint is barred.
  • The petitioner contends Exhibit P-10 was used in the eviction proceedings, and therefore the Court whose proceedings were targeted should make the complaint under Section 195(1).

Respondent (tenant) — primary contentions

  • The respondent admits signing Exhibit P-10 but says the signature was obtained on a blank sheet for acknowledging electricity arrears and that the petitioner later inserted rent arrears recitals; he lodged the criminal complaint alleging forgery.
  • The respondent relied on the decision in Patel Laljibhai Somabhai v. State of Gujarat to argue that a complaint by the Court under Section 195(1) is not necessary where the document came into existence prior to initiation of the earlier civil/eviction proceedings.
  • The respondent also argued that the Rent Controller is not a "Court" for the purposes of Section 195(1), relying on the decision in Sankar v. Buvanambal Ammal to support that position.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Patel Laljibhai Somabhai v. State of Gujarat (A.I.R. 1971 S.C. 1935) Holds that Section 195(1) does not bar private complaints where the fraudulent document was forged much prior to the initiation of the proceedings; the bar typically applies to documents forged subsequent to initiation of court proceedings. If forged prior, the offence can be tried without a court complaint unless it is shown the forgery was committed by a party after the suit was instituted. The court considered this authority but observed it would not apply if the document was forged during the pendency of the eviction proceedings. Because the respondent in the appellate pleadings alleged Exhibit P-10 was prepared during pendency (i.e., after initiation), the Patel principle did not assist the respondent on the facts here.
State v. Bhagabati Prasad (I.L.R. (1951) 2 Cal. 182) Holds that a Rent Controller who receives evidence for deciding an application (for example, for standardisation of rent) is a "court" within the meaning of Section 195 of the CrPC; a complaint by the Rent Controller is necessary before a person can be prosecuted for using a forged document in such proceedings. The court relied on this case to support the conclusion that a Rent Controller can be considered a "court" for the purposes of Section 195, and thus the bar in Section 195(1) operates in the present context.
Vidya Devi v. Firm Madan Lal (A.I.R. 1971 Punj. & Har. 150) Explains the distinction between a Court and a quasi-judicial tribunal: a Court is charged with deciding disputes in a judicial manner and declaring rights via definitive judgments; parties must be entitled to be heard and to adduce evidence. Whether an authority is a Court depends on whether it possesses the attributes of a Court under the enabling Act. The court used this reasoning to determine that, having regard to the enabling statute and the attributes of the Rent Controller and the appellate authority, they possess sufficient trappings of a Court to be included within the term "Court" under Section 195(2), and therefore Section 195(1) applies.
Sankar v. Buvanambal Ammal ((1971) 1 M.L.J. 230; A.I.R. 1971 Mad. 368) In the particular facts of that case, where the appointment of a Controller was persona designata (specifically the Principal District Munsif) and an Additional District Munsif was not so appointed as Controller, the Bench held that the Controller (as appointed) was not to be equated with the Additional District Munsif; the decision stressed the limited scope of the holding. The respondent relied on this case to argue the Rent Controller was not a "Court." The present court considered Sankar but distinguished it as addressing a specific appointment issue and not negating the broader statutory and jurisprudential basis for treating a Rent Controller as a "Court" for the purposes of Section 195.

Court's Reasoning and Analysis

The court's analysis proceeded from the central statutory question under Section 195(1) CrPC: whether private criminal proceedings for offences relating to a document used in earlier rent-control court proceedings can be taken forward without a complaint by the court whose proceedings were targeted.

Step 1 — Factual timing and the Patel line of authority: The court examined whether Exhibit P-10 was forged before or after the initiation of the eviction proceedings. It noted the Patel decision establishes that if a document was forged prior to initiation of court proceedings, Section 195(1) will not bar a private complaint; but if the document is forged during pendency, Section 195(1) applies. The court observed that the respondent had pleaded in his appellate grounds that Exhibit P-10 was created after 9 August 1968 (i.e., during the eviction proceedings). Given that pleaded position, the Patel principle would not help the respondent.

Step 2 — Whether the Rent Controller (and appellate authority) is a "Court" for Section 195: The respondent relied on Sankar to assert the Rent Controller was not a Court. The court reviewed the scope of Sankar and concluded it concerned a narrow appointment issue (persona designata) and did not stand for a general exclusion of Rent Controllers from the definition of "Court."

Step 3 — Statutory interpretation and supporting precedents: The court considered the statutory definitions and authorities. It observed that Section 195(2) includes Civil, Revenue, or Criminal Courts and expressly excludes only Registrars/Sub-Registrars under the Indian Registration Act. The court invoked Section 3 of the Evidence Act (defining "Court" in a broad manner for taking evidence) and relied upon State v. Bhagabati Prasad, which held a Rent Controller receiving evidence for a decision falls within Section 195. Vidya Devi was used to articulate the attributes distinguishing a Court from a quasi-judicial tribunal — the right to be heard, to adduce evidence and to give a definitive judicial determination.

Step 4 — Synthesis and conclusion on the bar: Applying these principles, the court concluded that the Rent Controller and the appellate authority possess "far greater trappings of a Court" than the Registrars excluded by statute, and therefore fall within the purview of the term "Court" in Section 195(2). Because Exhibit P-10 was produced and evidence led before such a tribunal, and because the respondent had pleaded that the document came into existence during pendency, Section 195(1) operates as a bar to the present private complaint. The appropriate procedure is for the concerned Court to make the complaint under Section 195(1) if so advised.

The court also noted factual observations relevant to the record: the credibility dispute on Exhibit P-10 is essentially an oath versus oath situation with only the complainant and respondent as witnesses, and there was an unexplained delay of about one and a half years in lodging the criminal complaint after the appellate court's decision — facts the court observed as relevant to merits but stated it was not deciding those merits in the present application.

Holding and Implications

Core Ruling: The present criminal proceedings are quashed and the criminal miscellaneous petition is allowed.

Immediate consequences for the parties:

  • The private criminal complaint lodged by the respondent cannot proceed in the present forum because Section 195(1) CrPC operates as a bar when the disputed document was used in rent-control proceedings before a tribunal that qualifies as a "Court."
  • The respondent-complainant is at liberty to move the concerned Court (i.e., the tribunal before which Exhibit P-10 was produced) to make a complaint under Section 195(1) CrPC if that Court considers such a step expedient.

Broader implications:

  • The decision applies established precedent and statutory interpretation rather than announcing a novel legal principle. It clarifies on these facts that Rent Controllers and their appellate authorities can be treated as "Courts" for Section 195 purposes and that private complaints relating to documents used in those proceedings are barred unless initiated by the Court itself.
  • The opinion does not purport to set new precedent beyond applying existing authorities (Patel, State v. Bhagabati Prasad, Vidya Devi) and distinguishing Sankar on its facts; it confines itself to the question whether Section 195(1) bars the present complaint and directs the procedural consequence accordingly.

    A. Pafeeq Ahmed Sahib v. Istiaq Ahmed

    1. This is an application for quashing the proceedings pending against the petitioner in C.C. No. 5606 of 1973 in the Court of the VIII Presidency Magistrate., G.T., Madras. That case is a case for the alleged offences of forgery and making use of a forged document in certain rent control proceedings and the respondent herein (tenant) is the complainant therein. His case is that on 7th March, 1968, the petitioner-landlord : obtained his signature in a blank sheet of paper, that subsequently he brought into existence the recitals in that sheet to show as though the respondent was in arrears of rent to the tune of Rs. 1,563-77 and subsequently made use of this document in the proceedings for eviction, The petitioner contends that Section 195 (1) of the Code of Criminal Procedure is a bar for the present proceedings because the document in question, even according to the respondent, was used in proceedings in Court and that it is that Court which should come forward with a complaint for offences of forgery etc.

    2. Therefore, the short point for determination is, whether the proceedings are sustainable without a complaint by Court as contemplated by Section 195 (1) of the Code of Criminal Procedure.

    3. Exhibit P-10 is the letter. The respondent admits his signature in it. He contends that the petitioner-landlord obtained his signature in a blank sheet stating that it was for getting an acknowledgment of the arrears for electricity charges. This document recites that the respondent was in arrears of rent to the tune of Rs. 1,563.77. This was put to the respondent when he was in the witness box in the proceedings before the Rent Controller. The learned Rent Controller held that Exhibit P-10 is a genuine document executed by the respondent and this document established clearly that the respondent was in huge arrears of rent and that, therefore, he Was liable to be evicted. With this finding, he ordered eviction. This was oh 24th September, 1970. The respondent tenant preferred an appeal to the appellate authority (IV Judge, Court of Small Causes, Madras). The appellate authority set aside the order of eviction and observed that Exhibit P-10 cannot be taken as a genuine document. This was on 15th September, 1971. The present complaint was filed by the respondent on 30th March, 1973, nearly 1 1/2 years after the judgment of the appellate authority. On the question as to whether Exhibit P-10 is a forged document or a genuine one, except the evidence of the complainant and the respondent, there is no other evidence in the case to show either way. It is a case of oath against oath. The Rent Controller has held that Exhibit P-10 is a genuine document and the appellate authority has held that it is otherwise. Whether in such circumstances, the complainant could satisfactorily prove his case of forgery beyond doubt is itself doubtful matter. But this is a question germane to the issues now arising for consideration in this case. The fact remains that the respondent-complainant had come forward with the present complaint of forgery 1 1/2 years after the finding given by the appellate Court. The fact that he delayed for such a long time is yet another circumstance, which will have to be taken into account for assessing the genuineness or otherwise of the document Exhibit P-10. We are not concerned at this stage with that aspect of the matter also.

    4. The learned Counsel appearing for the respondent relies on the decision in Patel Laljibhai Somabhai v. State Of Gujarat. , and contends that a complaint by Court under Section 195 (1) of the Code of Criminal Procedure, is not necessary because this document Exhibit P-10 came into existence much prior to the initiation of the proceedings by the landlord in Court. In the decision cited above, it was held:

    The offences about which the Court alone, to the exclusion of the aggrieved private parties is clothed with the right to complain may, therefore, be appropriately considered to be only those offences committed by a party to a proceeding in that Court, the commission of which has a reasonably close nexus with the proceedings in that Court so that it can, without embarking upon a completely independent and fresh inquiry, satisfactorily consider by reference principally to its records the expediency of prosecuting the delinquent party.

    The purpose and object of the Legislature in creating the bar against cognizance of private complaints in regard to the offences mentioned in Section 195 (1) (b) and (c) is both to save the accused person from vexatious or baseless prosecutions spited by feelings of vindictiveness on the part of the private complainants to harass their opponents and also to avoid confusion which is likely to arise on account of conflicts between findings of the Courts in which forged documents are produced or false evidence is led and the conclusions of the criminal Courts dealing with the private complaint. It is for this reason that the Legislature has entrusted the Court whose proceedings had been the target of the offence of perjury to consider the expediency in the larger public interest, of a criminal trial of the guilty party.

    This bar would apply only in respect of documents forged subsequent to the initiation of proceedings in any Court. If the document was forged much prior to the initiation of proceedings, it will be an offence under Section 467, Cr. P. Code, and this can be tried in the absence of a complaint by the Court unless it is shown by evidence that the document was forged by a party to the earlier proceedings in his character as such party, in other words after the suit had been instituted.

    5. The respondent in paragraph 3 of his grounds of appeal filed by him in the appellate Court in the rent control matter averred that this document Exhibit P-10 was prepared at a later stage by the petitioner or by someone interested in him, that is, after the initiation of the eviction proceedings, long after 9th August, 1968. Thus, his version is that Exhibit P-10 did not come into existence on the date, which it bears, but on a date subsequent to 9th August, 1968, that is, during the pendency of the eviction proceedings. When that is the case, the decision in Patel Laljibhai Somabhai v. State Of Gujarat. A.I.R. 1971 S.C. 1935, will not apply. It follows that the complaint by Court is necessary as contended by the petitioner.

    6. The learned Counsel for the respondent contends that the Rent Controller is not a Court and as such Section 195 (1), Criminal Procedure Code, cannot come into operation and for this position . he relies upon the decision in Sankar v. Buvanambal Ammal (1971) 1 M.L.J. 230 : 84 L.W. 134 : A.I.R. 1971 Mad. 368. In that case there was no appointment of the Additional District Munsif as a Controller. The case was transferred by the Principal District Munsif, who alone was appointed as such, to the file of the Additional District Munsif, as per the directions of the High Court. The latter alone was invested with the powers of a Controller. Under Section 2 (3) of the Madras Buildings (Lease and Rent Control) Act, 'Controller' is defined as a person appointed to perform the function of a Controller under the Act. In that case, it was contended that under Section 4 (a) of the Civil Courts Act where the Court of the District Munsif has been entrusted with powers under the provisions of that Act or any other Act, those powers could be exercised also by the Additional District Munsifs. The Bench held that the simple answer to this is that the Controller is not a Court and the investiture of power under Section 2 (3) of the Act is persona designata, that is to say, the Principal or any other District Munsif named specifically, and not on the Court, as such, of the District Munsif, and that when the investiture by the notification is specifically on the Principal District Munsif, it cannot be said that because in other respects the Additional District Munsif has the same powers as the District Munsif, the former could also function as a Controller. The Bench further observed in paragraph 5 as below:

    It is true that the Additional District Munsif will have, as a Court, the same powers as the District Munsif. But by equation of the powers there can be no identification of the offices they hold.

    This is all that the Bench has said in the above decision. Clause 2 of Section 195, Criminal Procedure Code, states the term 'Court' in Clauses (b) and (c) of Sub-section (i) includes a Civil, Revenue, or Criminal Court, but does not include a Registrar or Sub-Registrar under the Indian Registration Act. The Court as per Section 3 of the Indian Evidence Act includes all Judges and Magistrates and all persons except arbitrators legally authorised to take evidence. In The State v. Bhagabati Prasad I.L.R. (1951) 2 Cal. 182, it has been held that the Rent Controller, who receives evidence for the purpose of deciding an application for standardisation of rent, is a court within the meaning of Section 195 of the Code of Criminal Procedure, whether or not he is a Court when he decides only on personal enquiry. It was further held that a complaint by a Rent Controller is necessary before a person can be prosecuted under Section 471 of the Indian Penal Code for using as genuine a forged receipt in a proceeding for standardisation of rent before him when he received evidence to decide the matter. The decision in Vidya Devi v. Firm Madan Lal A.I.R. 1971 Punj. & Har. 150, points out that, what distinguishes a Court from a quasi-judicial tribunal is that it is charged with a duty to decide disputes in a judicial manner and declare the rights of parties in a definitive judgment. It was held that to decide in a judicial manner involves that the parties are entitled as a matter of right to be heard in support of their claim and to adduce evidence in proof of it, and that when a question, arises as to whether an authority created by an Act is a Court as distinguished from a quasi-judicial tribunal, what has to be decided is whether having regard to the provisions of the Act it possesses all the attributes of a Court. Section 195 (2) specifically excludes a Registrar or Sub-Registrar under the Indian Registration Act from the purview of Court. It is, thus, evident from the language of this sub-section that but for exclusion expressly made, a Registrar or a Sub-Registrar under the Indian Registration Act, would legitimately be considered to have been included in the term 'Court.' In view of the legislative intention clearly expressed in the sub-section there is every reason to include the Rent Controller and the Appellate authority within the definition of the term 'Court' as given in Section 195 (2), Criminal Procedure Code, as these tribunals have far greater trappings of a Court than a Registrar or a Sub-Registrar under the Indian Registration Act. Thus, Section 195 (1), Criminal Procedure Code, is a bar to the present proceedings. There must be a complaint by the Court. The present proceedings are, therefore, quashed. The respondent will be at liberty to move the concerned Court under Section 195(1), Criminal Procedure Code. The Criminal miscellaneous petition is allowed.

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    A. Pafeeq Ahmed Sahib v. Istiaq Ahmed
    (Sep 16, 1974)