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AMICUS AI
Citation Codes
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citation codes
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  • Sections 420, 465, 468, 471, 198 and 120-B IPC.
  • Sections 120-B, 474, 471, 420 and 198 IPC
  • Sections 120-B, 420 and 198 IPC.20.
  • Sections 120-B, 420 and 198 IPC
  • Sections 420, 465 and 467 IPC.8.
  • Sections 120-B and 466 IPC
  • Section 161 Cr. P.C
  • Section 482 Cr. P.C
  • Section 120-B IPC
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Sections 420, 465, 468, 471, 198 and 120-B IPC.
  • Sections 120-B, 474, 471, 420 and 198 IPC
  • Sections 120-B, 420 and 198 IPC.20.
  • Sections 120-B, 420 and 198 IPC
  • Sections 420, 465 and 467 IPC.8.
  • Sections 120-B and 466 IPC
  • Section 161 Cr. P.C
  • Section 482 Cr. P.C
  • Section 120-B IPC
Smart Summary

Factual and Procedural Background

This petition under Section 482 Cr. P.C. was filed by Smt. Premlata seeking quashing of charges framed against her by the Chief Judicial Magistrate, Dungarpur in Criminal Case No. 614/93. The police had filed a charge-sheet against Smt. Premlata and Shri Pradeep alleging offences under Sections 420, 465, 468, 471, 198 and 120-B IPC after an FIR was lodged by the Director of Zila Mahila Vikas Abhikaran, Dungarpur. The dispute arises from a certificate dated 28.9.1989, issued by co-accused Pradeep (the Head Master of Vidhya Niketan Prathmik Vidyalaya, Simalwada), which Smt. Premlata submitted to establish eligibility for appointment as “Pracheta” under a recruitment notification. The Forensic Science Laboratory reported similarity between signatures on the disputed certificate and specimen signatures of Pradeep, and statements under Section 161 Cr. P.C. indicated that the certificate was issued by Pradeep though some of its contents were incorrect. The learned Chief Judicial Magistrate framed charges under Sections 120-B and 466 IPC against Pradeep, and under Sections 120-B, 474, 471, 420 and 198 IPC against Smt. Premlata. The instant petition challenges the framing of those charges.

Legal Issues Presented

  1. Whether the charges of forgery under Sections 474 and 471 IPC (and by reference Section 464 IPC) are prima facie made out in respect of the certificate dated 28.9.1989.
  2. Whether the petitioner can be prima facie charged under Section 198 IPC for using the certificate to obtain appointment.
  3. Whether the use of the certificate to obtain an appointment letter attracts the offence of cheating under Section 420 IPC.
  4. Whether there is prima facie evidence to sustain a charge of criminal conspiracy under Section 120-B IPC.
  5. Whether the petition under Section 482 Cr. P.C. should result in quashing of any of the framed charges.

Arguments of the Parties

Petitioner's Arguments (as recorded)

  • The learned counsel for the petitioner submitted that no offence of forgery was committed because the certificate purports to be issued by Pradeep, who was the Head Master at the relevant time, and both the Section 161 Cr. P.C. statements and the Forensic Science Laboratory report indicate that the certificate was in fact signed by Pradeep.
  • Since the authorship and execution of the certificate by Pradeep were not disproved, the petitioner argued the document could not be regarded as a forged document under Section 464 IPC; consequently, offences under Sections 474 and 471 IPC were not made out.

Respondent's Position (as recorded)

  • The learned Public Prosecutor supported the charges framed against the petitioner. Specific detailed arguments by the Public Prosecutor are not set out in the opinion beyond that support.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded through a sequence of legal analyses, applying statutory definitions and evidentiary principles from the record:

  1. Forgery (Sections 464/471/474 IPC):
    • The court found that authorship and execution of the certificate by Pradeep (the Head Master) were established on the record (including statements under Section 161 Cr. P.C. and the FSL report). Therefore, the signatures and the certificate were not forged in the sense of Section 464 IPC.
    • Because the document was executed by the purported author, the court held the contents, though possibly incorrect, did not render the certificate a forged document for purposes of Sections 474 and 471 IPC; accordingly, those charges were not prima facie made out.
  2. Section 198 IPC and the concept of a "certificate":
    • The court examined Section 198 IPC in light of Section 197 IPC. It emphasized that Section 197 describes the kind of certificate involved: one "required by law to be given or signed" or "relating to any fact of which such certificate is by law admissible in evidence."
    • The court drew a distinction between a mere written statement and a statement that amounts to a "certificate" under Section 197: only the latter can be treated as legal evidence of the facts mentioned without formal proof.
    • It held that for a written statement to be a certificate within Section 197, there must be a law authorizing its issue or making it admissible as legal evidence without formal proof. Merely calling a document a "certificate" is insufficient.
    • In the present case, no law was shown authorizing the Head Master to issue such certificates or to make the certificate admissible as legal evidence of the facts stated. Consequently, the certificate could not be used as legal evidence to prove that Smt. Premlata fulfilled the eligibility clause of the recruitment notification.
    • Nevertheless, the court observed that Smt. Premlata did use the certificate to establish eligibility and obtain appointment; the certificate contained at least one fact (that she was working in the institution on the date of issue) that could be used by her. On that basis the court found a prima facie case under Section 198 IPC for using the certificate to obtain appointment.
  3. Section 420 IPC (cheating):
    • The court reasoned that appointment letters in public service function as documents showing selection and offer of a post and are therefore within the ambit of Section 420 IPC when obtained by false representation.
    • Since Smt. Premlata used the certificate to procure an appointment letter—thereby obtaining appointment while not being eligible—the court found that a prima facie case under Section 420 IPC was made out and the charge could not be quashed at this stage.
  4. Section 120-B IPC (conspiracy):
    • The court noted that proof of conspiracy typically depends on circumstantial evidence. It listed the circumstances prima facie established by the record: (a) Smt. Premlata sought the "Pracheta" appointment; (b) eligibility required proof of regular appointment and service in the institution; (c) Smt. Premlata was not a regularly appointed teacher nor serving as a teacher; (d) Pradeep (Head Master) knew she was not regularly appointed; and (e) the certificate certified facts (including absence of departmental inquiry) that would create the impression she was a regularly appointed teacher.
    • Given these circumstances, the court found a strong suspicion of conspiracy between Smt. Premlata and Pradeep to deceive the appointing department and therefore held that the charge under Section 120-B IPC could not be quashed at the prima facie stage.
  5. Procedural and evidentiary observations:
    • The court emphasized the necessity for appointing authorities to insist upon legally admissible evidence of eligibility during recruitment, warning against casual acceptance of written statements described as "certificates" that are not legally admissible.
    • The court limited its determinations to prima facie considerations on a petition under Section 482, and expressly cautioned that the trial Magistrate is free to reach an independent conclusion on the proof of the charges at trial.

Holding and Implications

Core Ruling: The petition under Section 482 Cr. P.C. is partly allowed.

Consequences and immediate effects:

  • The charges under Sections 474 and 471 IPC against Smt. Premlata are quashed.
  • The charges under Sections 120-B, 420 and 198 IPC are held to be prima facie properly framed and the petitioner is to be tried on those charges; the petition fails insofar as it sought quashing of those charges.
  • The court made clear that its observations are for the limited purpose of disposing of the petition and do not preclude the learned trial Magistrate from arriving at an independent opinion about the proof of the charges at trial.
  • With respect to broader legal implications, the opinion stresses the legal principle that a written statement is not a "certificate" under Section 197 IPC unless a law authorizes its issue or makes it admissible as evidence without formal proof. The opinion does not purport to lay down a new binding precedent beyond the application of that statutory principle to the facts before the court.

Order: The petition disposed of accordingly; a copy of the order and record to be sent to the Chief Judicial Magistrate, Dungarpur within 15 days.

    Smt. Premlata v. State Of Rajasthan

    The Judgment of the Court was delivered by

    Amaresh Ku. Singh, J.:— Heard the learned counsel for the petitioner and the learned Public Prosecutor.

    2. By this petition under Section 482 Cr. P.C the petitioner has prayed that the charges framed against her by the learned Chief Judicial Magistrate, Dungarpur in criminal Case No. 614/93, under Sections 120-B, 474, 471, 420 and 198 IPC be quashed.

    3. The facts of the case so far as they are relevant for the disposal of this petition may be summarised as below:

    4. The applications were invited from the candidates by Mahila Vikas Abhikaran, Dungarpur for appointment as “Pracheta”. A copy of the notification which is in the file of the lower Court shows that the educational qualifications required for appointment were that the candidate must have passed Higher Secondary Examination or an equivalent examination; must be having experience of five years of working in villages (rural areas) and departmental training if any. According to the notification only those candidates were eligible who belonged to one of the five categories mentioned in the notification. In the first category were the employees duly appointed in schools run by Government or by Panchayat Samiti or private schools recognised by the Director of the Primary Education or by the Director Sanskrit Education. Second category was of the employees of Medical and Health Department belonging to Medical Services. Third category was of Gram Sevika/Mukhya Sevika employed under Panchayat Samiti and Zila Parishad. Fourth category was of the employees employed in connection with “Mahila Poshahar Prasar Adhikari”. Fifth category was of Mukhya Sevika employed by Welfare Department (I.C.D.S).

    5. Below the eligibility clause it was provided in the notification that only those ladies can apply who were not less than 30 years of age and not more than 45 years of age and were duly selected and appointed in the respective department or in the education institutions in accordance with the rules applicable to them. A bare perusal of the notification shows that only those candidates were eligible (subject of course to the fulfillment of the educational qualification) who were appointed in the departments of the institutions mentioned in the notification in accordance with the rules applicable to them.

    6. The petitioner Smt. Premlata was one of those candidates who applied for the post. In order to show her eligibility she submitted a certificate issued by the co-accused Pradeep, who was at that time working as the Head Master of Vidhya Niketan Prathmik Vidyalaya, Simalwada. In the certificate dated 28.9.1989 issued by the co-accused Pradeep, in the capacity of the Head Master, Vidhya Niketan Prathmik Vidhyalaya, Simalwada it was certified that Smt. Premlata was working on the post of teacher with effect from 1.7.1984 and was working on the date of issue of the certificate. And that she had completed the term of 5 years and 3 months while working in the institution. It was also certified in the certificate that her teaching work as well as her contribution to administration of the institution and welfare activities was commendable on account of devotion and that no departmental inquiry was pending against her. According to the prosecution, this certificate showed that Smt. Premlata was eligible for appointment as “Pracheta” in accordance with the terms and conditions laid down in the notification issued by Mahila Vikas Abhikaran, Dungarpur. After the completion and selection process Smt. Premlata was in fact selected and she was given an appointment and in pursuance of the appointment given to her she joined her duties on the post of “Pracheta”.

    7. A complaint was made to the department against Smt. Premlata alleging that she had submitted a false certificate and obtained service on the basis of that false certificate. On being satisfied about the allegations, the Director of Zila Mahila Vikas Abhikaran, Dungarpur sent a first information report in writing to the Station House Officer of the Police Station, Sadar Kotwali on 30.1.1993 and on the basis of that report the Police registered a case under Sections 420, 465 and 467 IPC.

    8. After completion of the investigation a charge-sheet was filed by the Police against Smt. Premlata and Shri Pradeep (the Head Master of the School who issued the certificate) alleging the commission of offences under Sections 420, 465, 468, 471, 198 and 120-B IPC. During investigation the original certificate was sent to the Forensic Science Laboratory for the purpose of ascertaining whether the signatures on the certificate were similar to the hand writing of Pradeep and the report of the Forensic Science Laboratory shows that there is a similarity between the disputed signature on the certificate and the speciman signature of Pradeep. In the statements recorded under Section 161 Cr. P.C it has been revealed that the certificate on the basis of which Smt. Premlata established her eligibility for appointment was in fact issued by the co-accused Pradeep though the contents there of were partly wrong in as much as Smt. Premlata was not a regularly appointed teacher of the school.

    9. After hearing the arguments of both the parties the learned Chief Judicial Magistrate, Dungarpur framed charges under Sections 120-B and 466 IPC against Pradeep. Charge under Sections 120-B, 474, 471, 420 and 198 IPC were framed against Smt. Premlata. Feeling aggrieved by the framing of the charges Smt. Premlata had filed this petition under Section 482 Cr. P.C with a prayer that the charges against her should be quashed.

    10. So far as the charges under Sections 471 and 474 IPC are concerned the learned counsel for the petitioner has submitted that no offence of forgery was committed in the instant case because the certificate dated 28.9.1989 purports to have been issued by the co-accused Pradeep who was at the time of issue of the certificate working as the Head Master of the Institution and that according to the statements recorded under Section 161 Cr. P.C as well as according to the report of Forensic Science Laboratory this certificate was in fact signed by the co-accused Pradeep and as such no part of the certificate can be regarded as a forged document under Section 464 IPC. In other words the submission made by the learned counsel for the petitioner is that since the authorship of the certificate is not dis-proved nor the execution of the certificate by the co-accused Pradeep is disproved the certificate dated 28.9.1989 does not fall in the category of forged documents though the contents thereof may not be true.

    11. After carefully considering all the arguments advanced by the learned counsel for the petitioner and learned Public Prosecutor who has supported the charges framed against the petitioner, I am, of the opinion that in this case the authorship of the certificate dated 28.9.1989 by the co-accused Pradeep who put signatures on the certificate as the Head Master of the Institution is fully established by the record. And, therefore, so far as the signatures of the Head Master and certificate are concerned no forgery appears to have been committed. In view of the statement recorded under Section 161 Cr. P.C putting of signatures by Pradeep on the aforesaid certificate amounts to execution or in other words the admission of the contents written in the certificate and, therefore, the contents of the certificate cannot be said to have been forged though they may be incorrect. Section 464 IPC is, therefore, not applicable to this document and consequently, the charges under Sections 474 and 471 IPC cannot be said to be prima facie made out. The petition, therefore, deserves to be allowed in respect of the charges under Sections 474 and 471 IPC.

    12. As regards the offence under Section 198 IPC prima facie it is established that the petitioner Smt. Premlata used the certificate dated 28.9.1989 for thepurpose of establishing her eligibility for appointment to the post of “Pracheta”. She has, therefore, used this certificate for the purpose of obtaining appointment. Whether this certificate is or is not covered by Section 198 IPC is another point. Section 198 IPC does not describe the certificate the use of which is made punishable by it. The certificate mentioned in this Section is indicated by expression “such certificate” and the expression “such certificate” in Section 198 IPC refers to the certificate described in Section 197 IPC. Section 197 IPC reads as below:

    “ISSUING OR SIGNING FALSE CERTIFICATE SECTION 197. Whoever issues or signs any certificate required by law to be given signed, or relating to any fact of which such certificate is by law admissible in evidence, knowing or believing that such certificate is false in any material point, shall be punished in the same manner as if he gave false evidence.”

    13. A bare perusal of Section 197 IPC shows that the certificate dealt with by this Section must be a certificate which is required by law to be given or signed, or is relating to any fact of which such certificate is by law admissible in evidence.

    14. There is a substantial distinction between a mere statement in writing not amounting to a certificate contemplated by Section 197 IPC and a statement in writing amounting to a certificate contemplated by Section 197 IPC the distinction between the two: the statements in writing not amounting to certificate and the statement in writing amounting to a certificate is this that the former cannot be treated as legal evidence of the facts mentioned in the certificate but the statement in writing which amounts to a certificate can be used as legal evidence of the facts mentiond in the certificate. Keeping this distinction in view between the two statements in writing one which can be used as legal evidence without any formal proof and other which cannot be used as legal evidence unless formal proof is given according to law and the statement is subjected to scrutiny by cross-examination or otherwise, it would be proper to hold that no statement in writing can amount to certificate within the meaning of Section 197 IPC unless the law enacted by a competent legislature permits the issue of such certificate or provides that the certificate shall be receivable as legal evidence of the facts mentioned therein. The mere fact that the document is described as a certificate does not make it a certificate in the eye of law. This distinction must be kept in view by all those persons who have to deal with written statements of other persons. The hazard of dispensing with formal proof and the necessity of scrutinishing the verocity of the statements cannot be over estimated, particularly when unscrupulous persons frequently indulge in making false “certificate” for the purpose of obtaining wrongful gain or causing wrongful loss to others.

    15. For reasons mentioned above, in order a statement in writing may amount to certificate within the meaning of Section 197 IPC it would not be sufficient that the maker of the certificate should describe it as a certificate. In order to treat such statement as a certificate it would be necessary that there should be a law requiring the issue of such certificate or providing that such written statement may be treated as legal statement without formal proof and without formal scrutiny.

    16. In the instant case my attention has not been drawn to any provision of law which may be said to authorise to Head Master of the Institution to isue certificates of this kind nor any such law has been brought to my notice which may make the certificate admissible as legal evidence of the facts mentioned therein. That being the legal position the certificate dated 28.9.1989 could not be used as legal evidence for the purpose of proving that Smt. Premlata fulfilled the eligibility clause contained in the notification. In other words the proper course would have been to submit the appointment letter and other relevant documents for the purpose of showing that Smt. Premlata was regularly appointed teacher of the Institution and was in fact working as a teacher on the date she applied for appointment as “Pracheta”. It may not be out of place to point out that selection of candidates to public services is a very important matter and the conditions of eligibility must be shown to have been fulfilled by submission of legally admissible documents. If a written statement is not a certificate within the meaning of Section 197 IPC it cannot be used as legal evidence of the contents mentioned therein and if it cannot be used as legal evidence of the contents mentioned therein it cannot be treated as a legally admissible document for proving the contents. In the instant case the Appointing Authority has not paid its attention to the necessity of requiring legal evidence of the qualifications or the eligibility. Had the Appointing Authority taken care to insist upon the production of legally admissible documents the petitioner would not have succeeded in obtaining appointment as “Pracheta”. In the instant case the mistake of the department was partly on account of the casual manner in which the certificate was admitted as legal evidence of the contents thereof. Such practices where ever they are, must be stopped as soon as possible. However, Smt. Premlata cannot avoid the responsibility under Section 198 IPC for using this certificate. This certificate contains at least one fact that she was working in the institution even on the day of issue of the certificate and regarding that fact the certificate could be used by her. In any case, I am satisfied, that the prima facie charge under Section 198 IPC is made out against the petitioner.

    17. So far as charge under Section 420 IPC is concerned prima facie it appears that Smt. Premlata wanted employment as “Pracheta”. In all public services appointment is made by means of an appointment letter which is to be issued after the selection process is over. The appointment letter is, therefore, the document which shows that the person in whose favour it has been issued is selected and is being offered the post mentioned in the letter. Such a document must be treated as properly within the meaning of Section 420 IPC. The use of the certificate by Smt. Premlata for the purpose of obtaining appointment letter thus prima facie attracts Section 420 IPC, because if a person who is not eligible for appointment, obtains appointment by making false representation regarding his/her eligibility and on the basis of that false representation the Appointing Authority gives appointment, the person must be said to be indulging in cheating. For reasons mentioned above charges under Section 420 IPC cannot be quashed at this stage.

    18. As regards charge under Section 120-B IPC it is well known that there can be no direct evidence of conspiracy and, therefore, to prove the charge of conspiracy the evidence has to be produced would be circumstantial evidence. The circumstances which are prima facie established in the instant case are (a) that Smt. Premlata wanted employment as “Pracheta” (b) that in order to be eligible to apply for the post of “Pracheta” she had to show that she was regularly selected for appointment in the institution and that she was working on the post in the institution (c) that in fact Smt. Premlata was neither a regularly selected teacher in the institution nor she was working as a teacher in any institution. (d) that the co-accused Pradeep who was the Head Master of the Institution knew well that Smt. Premlata was not holding the post of teacher and that she was not regularly selected and appointed as teacher in the institution and, therefore, no question of conducting any department inquiry could arise. (e) that in the certificate of accused Pradeep purporting to act in the capacity of the Head Master of the Institution not only certified that experience of giving lessons to the students he further certified that she was holding the post of teacher and that she had put more than 5 years of service in the Institution and that no departmental inquiry was pending against her. Mention of departmental inquiry in the certificate was prima facie calculated to give the impression that Smt. Premlata was a regularly appointed teacher in the Institution, because the question of departmental inquiry can arise only against those persons who are regularly appointed teachers on that post. A bare reading of the certificate shows that prima facie this certificate was calculated to help Smt. Premlata in fulfilling eligibility clause of the notification. In the facts and circumstances of the case at least a strong suspicion arises that there was a conspiracy between Smt. Premlata and Shri Pradeep with the object of deceiving the department by means of the certificate. Therefore, charge under Section 120-B IPC cannot be quashed at this stage.

    19. For reasons mentioned above the petition is partly allowed the charges under Sections 474 and 471 IPC against the petitioner are hereby quashed, the charges under Sections 120-B, 420 and 198 IPC are properly framed and the petitioner deserves to be tried on those charges. Therefore, in respect of those charges the petition fails. By way of abundant caution it is made clear that the observation made in this order shall not preclude the learned trial Magistrate from arriving at an independent opinion about the proof of the charges under Sections 120-B, 420 and 198 IPC.

    20. The petition is disposed of accordingly. A copy of this order along with the record be sent to the learned Chief Judicial Magistrate, Dungarpur within 15 days.

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    Smt. Premlata v. State Of Rajasthan
    (Nov 18, 1997)