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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 4 of the U. P. First offender's Act
  • Sections 417,420,466,467, and 468 I. P. C.
  • Sections 417, 466, 420, 467 and 468 I. P. C.
  • sections 466, 467 and 468 I. P. C.
  • Sections 463 and 464 I. P. C.
  • Sections 168 and 468 I. P. C.
  • Sections 466 and 468 I. P. C.
  • Section 463 I. P. C.
  • section 464 I. P. C.
  • section 302 I. P. C.
  • section 417 I. P. C.
  • Section 23 I. P. C.
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 4 of the U. P. First offender's Act
  • Sections 417,420,466,467, and 468 I. P. C.
  • Sections 417, 466, 420, 467 and 468 I. P. C.
  • sections 466, 467 and 468 I. P. C.
  • Sections 463 and 464 I. P. C.
  • Sections 168 and 468 I. P. C.
  • Sections 466 and 468 I. P. C.
  • Section 463 I. P. C.
  • section 464 I. P. C.
  • section 302 I. P. C.
  • section 417 I. P. C.
  • Section 23 I. P. C.
Smart Summary

Factual and Procedural Background

The opinion concerns a criminal revision by Ranjit Singh (the revisionist/accused), who had been employed as a Personal Assistant (Second Man) to Hon'ble Mr. Justice Jag Mohan Lal Sinha of the High Court. An order dated 10th December 1971 purporting to grant bail to an accused named Khelawan in a separate criminal case was found at the Additional District Magistrate (Judicial), Allahabad. On inspection, Court staff suspected that the bail order was not genuine and that the order bore the initial of Hon'ble Justice Jag Mohan Lal Sinha though the Judge denied having passed or initialled such an order.

On the Judge's direction an enquiry was initiated. The Registrar reported the matter to the Criminal Investigation Department, which resulted in a First Information Report and subsequent registration of a case against Ranjit Singh under various sections of the Indian Penal Code (including sections 417, 420, 466, 467 and 468 IPC). After investigation a chargesheet was submitted, charges were framed (including offences under sections 417, 466, 420, 467 and 468 IPC), and the prosecution examined 18 witnesses including the Judge.

Ranjit Singh pleaded not guilty, denied having forged the bail order, alleged false implication due to enmity and suggested others (R. P. Agarwal and Kunj Behari Bhatnagar) might have committed the forgery; he did not produce oral evidence in support. The Chief Judicial Magistrate convicted him under sections 417, 420, 466, 467 and 468 IPC with varying terms of rigorous imprisonment. On appeal (Criminal Appeal No. 65 of 1985, Ranjit Singh v. State), the VII Additional Sessions Judge partly allowed and partly dismissed the appeal, convicted the appellant under sections 466 and 468 IPC and reduced sentences (and granted the benefit of section 4 of the U.P. First Offenders Act with bond conditions). The revision under consideration challenges that impugned judgment and order.

Legal Issues Presented

  1. Whether the accused (Ranjit Singh) legally committed forgery by preparing the disputed bail order (i.e., whether the facts and evidence satisfy the elements of forgery as defined by sections 463 and 464 IPC and the offences charged under sections 466 and 468 IPC).
  2. Whether, on the evidence, the disputed bail order amounted to a "document" capable of being forged when the accused did not sign it and there was no evidence that he made the Judge's initial.
  3. Whether there was evidence of dishonest or fraudulent intent (wrongful gain or wrongful loss) as required by related definitions in sections 23, 24 and 25 IPC to make out the offences charged.

Arguments of the Parties

Revisionist's (Accused's) Arguments

  • The accused pleaded not guilty and denied preparing the disputed bail order or committing forgery.
  • He asserted he was falsely implicated because of enmity; witnesses had deposed against him for that reason.
  • He specifically alleged that R. P. Agarwal (Advocate) and Kunj Behari Bhatnagar (Bench Secretary) colluded and committed the alleged forgery.
  • His counsel argued the charges (particularly under sections 466 and 468 IPC) were vague and ambiguous and that the bail order did not constitute a document since it was not signed by the accused, making conviction under those sections unsustainable.
  • The accused did not lead oral evidence in support of his contentions.

Prosecution's Case

  • The prosecution relied on a chargesheet and examined 18 witnesses, including Hon'ble Mr. Justice Jag Mohan Lal Sinha, and certain documents to establish that the bail order was forged and that the accused was responsible.
  • The record reflects that the Registrar conveyed the matter to police leading to registration of offences under sections including 417, 420, 466, 467 and 468 IPC.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court examined the statutory definitions relevant to forgery and related mens rea provisions as contained in the Indian Penal Code:

  • It reproduced the definition of forgery under section 463 IPC and the definition of "making a false document" under section 464 IPC to assess whether the elements of forgery were established.
  • It noted the statutory requirement that a document, for the purposes of the forgery provisions, must be made, signed or sealed (or a mark denoting execution made) by the alleged maker.
  • The court observed that there was no evidence that the revisionist had signed the disputed bail order or that he had made the alleged initial of Hon'ble Mr. Justice Jag Mohan Lal Sinha appearing on the order. These facts were, according to the court, not in dispute on the evidence on record.
  • Given the absence of signature or mark attributable to the accused, the court concluded the bail order could not be treated as a "document" made by the accused; in the absence of a document attributable to him, the offence of forgery (as defined) could not be established.
  • The court referred to the definitions of "wrongful gain" and "wrongful loss" (section 23) and the definitions of "dishonestly" and "fraudulently" (sections 24 and 25) and found no evidence demonstrating that the accused intentionally caused wrongful gain/loss or acted with intent to defraud. Thus, requisite dishonest or fraudulent intention was not shown.
  • The court also criticized a view attributed to the learned VII Additional Sessions Judge that an accused could be held liable for making a "part document" fraudulently in the absence of expert opinion on forged signatures; the High Court held that sections 463 and 464 IPC do not refer to or support liability for a "part document" in the manner suggested and treated that observation as contrary to law.
  • On the basis of the foregoing analysis — lack of evidence that the accused made or signed the document, absence of proof of dishonest/fraudulent intent, and legal position on what constitutes a document for forgery — the court concluded that the accused could not, as a matter of law, be held to have committed the alleged forgery.
  • The court additionally took judicial notice of the passage of time and procedural history: the incident occurred on 10th December 1971, the chargesheet was submitted nearly four years later, and the case had been pending for over two decades. The accused had been under suspension for a long period and suffered financial and personal hardship; these facts influenced the court's remedial directions regarding service and pay.

Holding and Implications

Core Ruling: Revision allowed; the impugned judgment and order is set aside; the revisionist (Ranjit Singh) is acquitted of the charges under Sections 466 and 468 IPC.

Implications and direct effects:

  • The impugned judgment and order of the VII Additional Sessions Judge is set aside.
  • The revisionist accused is acquitted specifically of the charges under sections 466 and 468 IPC.
  • The court directed that the accused shall be deemed to have been in continuous service without any break and shall be immediately paid his full pay and dearness allowance (D.A.) etc. for the period of his suspension, in compliance with the observations made in the judgment.
  • The opinion does not set out or declare any new legal precedent beyond the disposition of the instant revision; it confines itself to the decision on the facts and law as applied in this case.

This summary is based exclusively on the contents of the opinion provided and does not incorporate information from other sources.

    Ranjit Singh v. State Of Uttar Pradesh

    SURYA PRASAD, J.

    (1) THIS Is a criminal revision against the judgment and order dated 14th December, 1987 passed by the then VII Additional Sessions Judge, Allahabad in Criminal Appeal No. 65 of 1985 (Ranjit Singh v. State) partly allowing the appeal and partly dismissing the appellant, convicting the appellant revisionist under Sections 168 and 468 I. P. C. and sentencing him to two years -rigorous imprisonment and a fine of RS. 500. 00 for each of the offences under Sections 466 and 468 I. P. C. but granting him the benefit of section 4 of the U. P. First Offenders Act and ordering him to file a personal bond of Rs. 2000. 00 and one reliable local surety of the like amount for keeping peace and good behaviors for a period of two years and in the event of any breach in the conditions of the bond, to serve out the sentences referred to above and thereby confirmed and judgment and order of the trial court dated 25th February, 1985 passed in Criminal Case No. 3020 of 1976 (State of U. P. v. Ranjit Singh). The learned Additional Sessions Judge also reduced the sentences under Sections 466 and 468 I. P. C. from three years R. I. to two years R. I. and a fine of Rs. 500. 00. The facts giving rise to this criminal revision briefly stated are as follows:

    (2) THE revisionist accused was working as Personal Assistant (Second Man) of the then Honble Mr. Justice Jag Mohal Lal Sinha of this High Court. In those days bail applications used to be heard by the said Honble Judge in Court No. 16. A criminal case (State of U. P. v. Khalawan and others) under section 302 I. P. C. was pending in the court of the then Additional District Magistrate (Judicial), Allahabad. An order dated 10th December, 1971 granting bail to the co-accused Khelawan was alleged to have been passed by then Honble Mr. Justice Jag Mohan Lal Sinha in the said criminal case. The accused - Khelawan-wasordered to be released on bail on his furnishing a personal bond and two sureties each in the like amount. That order was received by the then Additional District Magistrate (Judicial) Allahabad. Consequently he released the co-accused Khalwan after his furnishing a personal bond and, two sureties each in the like amount, on the basis of the said bail order. The co-accused Kalloo in the said criminal case was already released on bail. The co-accused Kalloo contacted one Sri Atma Nand Mishra, who was also working in this High Court, with regard to the release of the other accused on bail and requested him for obtaining a copy of the bail order regarding other accused Khelawan. Consequently Atma Nand Mishra had a talk to Shri Kunj Behari Lal Bhatnagar, Bench Secretary, at his residence in that regard. Shri Kunj Behari Lal Bhatnagar told him (Atma Nand Mishra) that he would tell him about the same after verifying the relevant register of the Court, next day. Sri Bhatnagar looked into the relevant register regarding bail application, next day, but he found that there was no endorsement any where regarding the passing of any such bail order in respect of the accused Khelawan. He called for the bail application from the office and on the receipt of the same, he found that the order was not in his hand writing nor did he put his signature. The order, however contained the initial of the them Henble Mr. Justice Jag Mohan Lal Sinha. There arose suspicion in his (Bhatnagar s) mind. Consequently he placed the aforesaid record before the then Honble Mr. Justice Jag Mohan Lal Sinha. The Honble judge came to the conclusion that the alleged bail order dated 10th December, 1971 was not passed by him nor did he put his signature initial thereto. But the said order was, according to him, prepared after committing forgery. He showed the bail order to the Bench Secretary, Sri Kunj Behari Lal Bhatnagar, Syed Nasir Raza and his both personal Assistants Sri Kamala Prasad Asthana and Sri Ranjit Singh. He had suspicion that Sri Ranjit Singh had written tile said bail order. Sri Ranjit Singh had, however denied the same. The then Hontble Mr. Justice Jag Mohan. Lal Sinha wrote a letter dated 16th December, 1971 to the Registrar of the Honble Court in regard to the above facts and directed him (Registrar) to obtain information from the Additional District Magistrate (Judicial), Allahabad whether the accused Khelawan was released on bail. If the accused Khelawan was not released, the Additional District Magistrate (Judicial) be directed to wait for further orders. The aforesaid bail application of accused Khelawan was ordered to be listed on 17th December, 1971. On that day, the then Honble Mr. Justice Jag Mohan Lal Sinha passed the following order: The order dated 10/12/1971 purporting to grant bail to Khelawan S/o Ram Avtar resident of Meerapur, P. S. Khuldabad, District Allahabad is not a genuine order. Sri, R. P. Agarwal Advocate, who purports to have signed the application, made a statement before this Court that he did not present this application nor was it ever argued by him before this Court. Enquiry has already been ordered. Registrar may send a letter to the A. D. M. (J.) Allahabad forthwith to cancel the bonds said to have been furnished by the applicant and secure arrest of Khelawan. He may be sent thereafter to jail custody. Let this file be now sent to the Registrar, who is also seized of the enquiry, in a sealed cover.

    (3) SRI. B. C. Jauhari, the then Registrar of this Court, reported the matter through a letter to the Deputy Inspector General of Police, U. P. Criminal Investigation Department, Lucknow, on the basis of which a chick (First Information Report) was prepared and a case was registered against the accused-revisionist Ranjit Singh under Sections 417,420,466,467, and 468 I. P. C. The investigation ensued and after the completion of the investigation into the case, a charge-sheet was submitted against him. The charges under Sections 417, 466, 420, 467 and 468 I. P. C. were ultimately framed against him. The prosecution examined as many as 18 witnesses including the then Honble Mr. Justice Jag Mohan Lal Sinha and relied upon certain documents in support of the case against the accused-revisionist, Ranjit Singh.

    (4) THE Revisionist Ranjit Singh pleaded not guilty. He has stated that all the allegations relating to the charges leveled against him in particular are wholly wrong are incorrect He has asserted that he has been falsely implicated on account of enmity and that the witnesses have also deposed against him for that reason. He has emphatically denied having committed the alleged forgery in respect of the preparation of the disputed bill order. He has specifically stated that Sri R. P. Agarwal Advocate and Sri Kunj Behari Bhatnagar, the then Bench Secretary have committed the alleged forgery in collusion with each other. He has, however not adduced any oral evidence in support of his contentions.

    (5) HAVING heard learned counsel for the parties and having considered the evidence on record, the then Chief Judicial Magistrate, Allahabad convicted the accused-revisionist Ranjit Singh under Sections 417, 420, 466, 467 and 468 I. P. C. and sentenced him to rigorous imprisonment for six months under section 417 I. P. C. , two years rigorous imprisonment under section 420 IPC and three years rigorous imprisonment each under sections 466, 467 and 468 I. P. C. , in the aforesaid Criminal Case No. 3020 of 1976 (State of U. P. v. Ranjit Singh).

    (6) THE accused revisionist filed appeal being Criminal Appeal No. 65 of 1985 (Ranjit Singh v. State of U. P.), against the above judgment and order passed by the Chief Judicial Magistrate, Allahabad. The then learned VII Additional Sessions Judge, Allahabad, disposed of the said criminal appeal vide his impugned and order while partly allowing and partly dismissing the appeal as mentioned earlier. Aggrieved of the impugned judgment and order, the revision is accused Ranjit Singh preferred this revision against the same:

    (7) HEARD the learned counsel for the parties at length and perused the record. The first and the second charges framed against the accused-revisionist on 8th May, 1976 appear to be relevant for the purposes of this revision and, therefore, the same are reproduced as under: Firstly, that you on the 10th day of December 1971, in the capacity of Steno to the Honble Mr. Justice Jagmohan Lal Sinha, prepared bail order by making forgery in the record, and thereby committed an offence punishable D/s. 466 I. P. C. Secondly, that you on the same day, time and place committed forgery, intending that the document forged shall be used for the purposes of cheating, and thereby committed an offence punishable u/s. 468 I. P. C. T

    (8) THE accused-revisionist Ranjit Singh, cannot legally speaking, be held to have committed the alleged forgery. Section 463 I. P. C. , which defines forgery is reproduced as under: 463 Forgery - Whoever makes any false document or part of a document with intent to cause damage or injury, to the public or to any person, or to support any claim or title, or to cause any person to part with property, or to enter into any express or implied contract, or with intent to commit fraud or that fraud may be committed, commits forgery. T The relevant portion of section 464 I. P. C. appears to be necessary in this connection. This section reads, inter alia, as under: 464. Making a false document:- A person is said to make a false document First - who dishonestly or fraudulently makes, signs, seals, or execute a document or part of a document, or makes any mark denoting the execution of a document with the intention of causing it to be believed that such document or part of a document was made, signed, sealed or executed by or by the authority of a person by whom or by whose authority he knows that it was not made, signed, sealed or executed, or at a time at which he knows that it was not made, signed sealed or executed Secondly

    (9) A bare reading of the above sections would show that a document can be legally a document only when it is made, signed and sealed by one. But the revisionist - accused has not, in the instant case signed the disputed bail order. Nor is there any evidence to prove that he has made the alleged initial of the then Honble Mr. Justice Jagmohan Lal Sinha, below the bail order in question. These facts cannot be said to be in dispute on the basis of evidence on record. In the absence of the signature or initial of the accused revisionist Ranjit Singh below the bail order and in the absence of the alleged initial of the then Honble Mr. Justice Jagmohan Lal Sinha having been made by him (revisionist-accused), the bail order cannot be said to constitute a document. In the absence of a document, the commission of the offence of forgery cannot be envisaged. Section 23 I. P. C. read as under: 23. Wrongful gains- Wrongful gain is gain by unlawful means of property to which the person gaining is not legally entitled. Wrongful loss - Wrongful loss is the loss by unlawful means of property to which the person losing it is legally entitled. Gaining wrongfully: Losing wrongfully - A person is said to gain wrongfully when such person retains wrongfully, as well as when such person acquires wrongfully. A person is said to lose wrongfully when such person is wrongfully kept out of any property, as well as when such person is wrongfully deprived of property.

    (10) SECTIONS 24 and 25 I. P. C. are respectively reproduced as under: 24. Dishonestly - whoever does anything with the intention of causing wrongful gain to one person or wrongful loss to another person, is said to do that thing dishonestly. 25. Fraudulently: - A person is said to do a thing fraudulently if he does that thing with intent to defraud but not otherwise.

    (11) THERE is no evidence on record to show as to whom the revisionist-accused Ranjit Singh had intentionally caused wrongful gain or wrongful loss by preparing the bail order in question. Similarly there is no evidence on record to show as to whom he had intentionally defrauded by making bail order fraudulently. In other words, there is nothing on record to establish that the revisionist accused had made a false document dishonestly or fraudulently and, therefore, the question of his having committed forgery does not arise.

    (12) I he learned VII Additional Sessions Judge has made the following observations at page 53 of the typed copy of his impugned judgment and order, which is on record, as under: No doubt expert has not given any opinion about the alleged forged signatures of the Honble Judge but keeping in view the provisions of Sec. 464 I. P. C. the accused can be held liable for making the part document fraudulently. Sections 463 and 464 I. P. C. , if read together, would show that they do not say anything about a part document. Therefore, the above observations made by the learned VII Additional Sessions Judge is against the law.

    (13) THE charges under Sections 466 and 468 I. P. C. as framed against the revisionist-accused have already been quoted. While referring to the above charges, the learned counsel for the revisionist- accused has argued that these charges are vague and ambiguous in several respects and that the bail order in question does not constitute a documents as the same was not signed by the accused- revisionist and, therefore, the revision is accused cannot be convicted under sections 466 or 468 I. P. C. or sentenced there under. His contention does not appear to be devoid of force.

    (14) IN the result the revision is allowed. The impugned judgment and order is set aside. The revisionist accused is acquitted of the charges under Sections 466 and 468 I. P. C. as well.

    (15) IT is not out of place to mention that the incident took place on 10th December, 1971. The charge-sheet was submitted against the accused revisionist nearly four years after the incident. The case has been pending against him for over two decades. He has been placed under suspension. He must have been reduced to a pauper. Not only this, but he must have also suffered pangs of poverty for such a long period, during these hard days. His poor plight can, therefore, be anybodys guess. In view of all this, the conscience of the court dictates it to categorically express that the grant of benefit of Section 4 of the U. P. First offender's Act by the then learned VII Additional Sessions Judge in his impugned judgment and order cannot be treated as punishment in relation to the revisionist accused Ranjit Singh suspension and the revisionist cannot be treated as suspended from service. He will, on the other hand be deemed to have been incontinuous service without any break. He will, therefore, be immediately paid his full pay and D. A. etc. during the period of his suspension in compliance with the observations made in this judgment. Revision allowed.

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    Ranjit Singh v. State Of Uttar Pradesh
    (Apr 11, 1993)