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Smart Summary

Factual and Procedural Background

Respondent No. 2 allegedly executed a General Power of Attorney (GPA) in favour of the appellant on 2 May 1985. Acting under this GPA, the appellant sold certain parcels of the respondent’s land. Claiming that the GPA was forged, the respondent lodged FIR No. 160 of 1989 on 14 September 1989. The appellant was tried and acquitted on 7 August 1998 of the charges under Sections 419/420 IPC.

Subsequently, the respondent instituted Civil Suit No. 353 of 2007 seeking cancellation of the same GPA. On 9 October 2008 the respondent filed an application under Section 156(3) CrPC, leading to registration of FIR No. 114 of 2008 with substantially similar allegations, now invoking Sections 467, 468 and 471 IPC in addition to Sections 419/420.

The appellant applied for discharge on the ground that he had already been acquitted for the same offence, invoking the bar under Section 300 CrPC. The Judicial Magistrate, Class II, Gonda rejected the application on 18 December 2015, and the 4th Additional Sessions Judge dismissed the revision on 31 May 2016. The High Court declined to quash the proceedings by order dated 1 March 2017 (2017 SCC OnLine All 1264). The present appeal challenges those orders.

Legal Issues Presented

  1. Whether the second prosecution based on FIR No. 114 of 2008 is barred by Section 300 CrPC because the appellant had already been acquitted of the same offence on identical facts in 1998.
  2. Whether the courts below erred in refusing to discharge the appellant and in declining to quash the subsequent FIR and related proceedings.

Arguments of the Parties

Appellant's Arguments

  • The order of acquittal dated 7 August 1998 is undisputed; the second FIR deliberately conceals this fact.
  • The 2008 FIR originates from the same GPA and the same alleged acts, rendering the fresh prosecution an abuse of process.
  • Section 300 CrPC expressly prohibits a person from being tried twice for the same offence on the same facts.

Respondent's Arguments

  • The second FIR invokes additional offences under Sections 467, 468 and 471 IPC, thus containing different ingredients from the first FIR.
  • It also alleges that the appellant presented an imposter before the registration authorities, introducing new factual allegations.
  • Consequently, the Magistrate rightly rejected discharge and the High Court correctly declined interference.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court compared the two FIRs and found that both are anchored in the same GPA dated 2 May 1985 and the land sales executed pursuant to it. The second FIR’s recital that the appellant had “earlier also” sold the respondent’s lands confirms the common substratum. The addition of Sections 467, 468 and 471 IPC was deemed a mere change in nomenclature that did not create a new offence when the factual foundation remained identical.

The filing of Civil Suit No. 353 of 2007 after the appellant’s acquittal was interpreted as the respondent’s implicit acknowledgment of the GPA’s existence rather than its non-existence. The respondent’s omission to disclose the 1998 acquittal and the pending civil suit in the 2008 FIR further demonstrated an attempt to re-litigate issues already adjudicated.

Invoking Section 300 CrPC, the Court held that once a competent court has acquitted an accused, he cannot be prosecuted again “for the same offence, nor on the same facts for any other offence.” Since the factual matrix was identical, the subsequent prosecution was barred. Therefore, the orders refusing discharge and the High Court’s refusal to quash were legally unsustainable.

Holding and Implications

APPEAL ALLOWED. FIR No. 114 of 2008 dated 9 October 2008, the Magistrate’s order dated 18 December 2015, the Revisional Court’s order dated 31 May 2016, and the High Court’s order dated 1 March 2017 (2017 SCC OnLine All 1264) are all set aside.

Implications: The ruling reinforces the statutory protection against double jeopardy embodied in Section 300 CrPC. The decision terminates all criminal proceedings arising from the second FIR, offering immediate relief to the appellant but sets no new precedent beyond reaffirming the settled principle that a prior acquittal bars subsequent prosecutions on the same facts.

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    Prem Chand Singh v. State Of Uttar Pradesh And Another

    Navin Sinha, J.— Leave granted. The appellant has challenged the order dated 18-12-2015 rejecting his application for discharge and the affirmation of the same on 31-5-2016 in Criminal Revision No. 70 of 2016 by the 4th Additional Sessions Judge, Gonda (U.P.).

    2. Respondent 2 is stated to have given a general power of attorney to the appellant on 2-5-1985 and on the basis of which the appellant sold certain lands belonging to the respondent. The respondent lodged FIR No. 160 of 1989 on 14-9-1989 that he had never executed any general power of attorney in favour of the appellant and that the appellant has forged general power of attorney to sell his lands illegally. The appellant was acquitted in the trial as the charge could not be established. Though no records are available, the acquittal is not disputed by the counsel for the respondent. The respondent then filed Civil Suit No. 353 of 2007 to cancel the general power of attorney.

    3. On 9-10-2008, the respondent filed an application under Section 156(3) CrPC before the court which was forwarded to the police leading to registration of FIR No. 114 of 2008 on 9-10-2008 alleging that the appellant had forged general power of attorney and on the basis of the same had sold certain lands of the respondent. That earlier also the appellant had sold lands of the respondent in like manner.

    4. The appellant filed an application for discharge referring to his acquittal dated 7-8-1998 under Section 419 or 420 CrPC pleading that he could not be tried for the same offence twice and that the FIR was based on concealment of facts with regard to the earlier acquittal. The Judicial Magistrate Class II, Gonda rejected the discharge application simpliciter on the ground that the order of acquittal dated 7-8-1998 had not been brought on record. Revision against the same was dismissed holding that the grounds urged on behalf of the appellant can more appropriately be urged at the time of framing of the charges.

    5. Mr Pradeep Kant, learned Senior Counsel appearing for the appellant, submitted that the order of acquittal dated 7-8-1998 and the subsequent institution of Civil Suit No. 353 of 2007 for the cancellation of the general power of attorney executed by the respondent is not in dispute. The subsequent FIR on 9-10-2008 itself refers to the general power of attorney which was the subject-matter of FIR No. 160 of 1989 but conceals the order of acquittal of the appellant. It is submitted that in the facts of the case, the institution of the FIR on 9-10-2008 long years after execution of general power of attorney dated 2-5-1985 is, therefore, a complete abuse of the process of law and the proceedings are fit to be quashed. Referring to Section 300 CrPC it is submitted that the appellant could not have been tried for the same offence twice at the behest of the respondent who is the complainant himself in both the FIRs.

    6. Mr Amit Yadav, learned counsel for the respondent complainant, submits that the High Court has declined 2017 SCC OnLine All 1264 interference since the ingredients of the two FIRs were different. While FIR No. 160 of 1989 was under Section 419 or 420 IPC the second FIR was under Sections 467, 468 and 471 also. Furthermore, the second FIR contains allegations that the appellant put up an imposter in place of the respondent before the registration authorities and collusively executed sale deed in respect of his lands along with Sushil Kumar Singh and Arvind in pursuance of a general power of attorney which the respondent had never executed. The discharge application was, therefore, rightly rejected and interference declined in revision.

    7. We have heard the learned counsel for the parties.

    8. FIR No. 160 of 1989 alleges that the respondent on account of his job invariably stayed outside. The appellant had created a forged general power of attorney from the respondent in his name with regard to his lands bearing Gata No. 77/0.87 decimal and sold it on the basis of the forged general power of attorney which the respondent became aware of on 25-7-1989. The respondent denied having ever executed any general power of attorney in favour of the appellant. The respondent does not dispute that the appellant was acquitted of the charge by judgment dated 7-8-1998. The fact that the judgment may not have been made available is therefore inconsequential.

    9. The institution of Civil Suit No. 353 of 2007 by the respondent for cancellation of the general power of attorney, after the acquittal of the appellant, is nothing but an acknowledgment of the genuineness of the general power of attorney executed by the respondent which he now wished to revoke.

    10. The respondent then filed an application under Section 156(3) CrPC which was forwarded by the Magistrate to the police leading to registration of FIR dated 9-10-2008. The allegations are similar that the appellant put up an imposter in place of the respondent and along with one Sushil Kumar Singh and Arvind on the basis of a general power of attorney, which the respondent had never executed, sold his lands. The FIR itself recites that earlier also the appellant had sold the lands of the respondent on the basis of same general power of attorney, but conceals the order of acquittal dated 7-8-1998, and also the institution of Civil Suit No. 353 of 2007 for annulment of the same.

    11. It is, therefore, apparent that the subject-matter of both the FIRs is the same general power of attorney dated 2-5-1985 and the sales made by the appellant in pursuance of the same. If the substratum of the two FIRs are common, the mere addition of Sections 467, 468 and 471 in the subsequent FIR cannot be considered as different ingredients to justify the latter FIR as being based on different materials, allegations and grounds.

    12. Section 300 CrPC provides as follows:

    “300. Person once convicted or acquitted not to be tried for same offence.—(1) A person who has once been tried by a court of competent jurisdiction for an offence and convicted or acquitted of such offence shall, while such conviction or acquittal remains in force, not be liable to be tried again for the same offence, nor on the same facts for any other offence for which a different charge from the one made against him might have been made under sub-section (1) of Section 221, or for which he might have been convicted under sub-section (2) thereof.”

    13. In view of the conclusion that the substratum of the two FIRs are the same and that the appellant has already stood acquitted on 7-8-1998 of the charge with regard to forging any general power of attorney of the respondent, we are of the considered opinion that the subsequent prosecution of the appellant in FIR No. 114 of 2008 dated 9-10-2008 is completely unsustainable. In the result, the FIR dated 9-10-2008, the orders dated 18-12-2015, 31-5-2016 and the impugned order dated 1-3-2017 2017 SCC OnLine All 1264 are set aside. The appeal is allowed.

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    Prem Chand Singh v. State Of Uttar Pradesh And Another
    (Feb 7, 2020)