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Monday, May 20, 2013

Non- framing of charge cause no prejudice = In the case at hand, the basic ingredients of the offence under Section 306 IPC have been established by the prosecution inasmuch as the death has occurred within seven years in an abnormal circumstance and the deceased was meted out with mental cruelty. Thus, we convert the conviction from one under Section 304B IPC to that under Section 306 IPC. As the accused has spent almost five years in custody, we limit the period of sentence to the period already undergone.= It is a sad plight in the trial courts that witnesses who are called through summons or other processes stand at the doorstep from morning till evening only to be told at the end of the day that the case is adjourned to another day.- "We make it abundantly clear that if a witness is present in court he must be examined on that day. The court must know that most of the witnesses could attend the court only at heavy cost to them, after keeping aside their own avocation. Certainly they incur suffering and loss of income. The meagre amount of bhatta (allowance) which a witness may be paid by the court is generally a poor solace for the financial loss incurred by him. It is a sad plight in the trial courts that witnesses who are called through summons or other processes stand at the doorstep from morning till evening only to be told at the end of the day that the case is adjourned to another day. This primitive practice must be reformed by the presiding officers of the trial courts and it can be reformed by everyone provided the presiding officer concerned has a commitment towards duty."= "Unnecessary adjournments give a scope for a grievance that the accused persons get a time to get over the witnesses. Whatever be the truth in this allegation, the fact remains that such adjournments lack the spirit of Section 309 of the Code. When a witness is available and his examination-in-chief is over, unless compelling reasons are there, the trial court should not adjourn the matter on the mere asking."= Recently, in Akil @ Javed v. State of Delhi[17], the Court, after surveying the earlier pronouncements, has stressed on the compliance of the procedure and expressed its anguish that the trials are not strictly adhering to the procedure prescribed under the provisions contained in Section 231 along with Section 309 of the CrPC, and further emphasised that such adherence can ensure speedy trial of cases and also rule out the possibility of any maneuvering taking place by granting undue long adjournment for mere asking.- We have expressed our anguish, agony and concern about the manner in which the trial has been conducted. We hope and trust that the trial courts shall keep in mind the statutory provisions and the interpretation placed by this Court and not be guided by their own thinking or should not become mute spectators when a trial is being conducted by allowing the control to the counsel for the parties.- It needs no special emphasis to state that dispensation of criminal justice system is not only a concern of the Bench but has to be the concern of the Bar. - An advocate cannot afford to bring any kind of disrespect to fairness of trial by taking recourse to subterfuges for procrastinating the same. 35. Consequently, the appeal is partly allowed and the appellant be set at liberty if his detention is not required in connection with any other case.


IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 744 OF 2013
(Arising out of SLP (Crl. ) No. 6183 of 2012)


Gurnaib Singh ... Appellant

Versus

State of Punjab ..Respondent



J U D G M E N T


Dipak Misra, J.


Leave granted.


2. Respect of a bride in her matrimonial home glorifies the solemnity and
sanctity of marriage, reflects the sensitivity of a civilized society
and, eventually, epitomizes her aspirations dreamt of in nuptial
bliss. 

But, the manner in which sometimes the brides are treated in
many a home by the husband, in-laws and the relatives creates a
feeling of emotional numbness in the society. 

It is a matter of great
shame and grave concern that brides are burnt or otherwise their life-
sparks are extinguished by torture, both physical and mental, because
of demand of dowry and insatiable greed and sometimes, sans demand of
dowry, because of the cruelty and harassment meted out to the nascent
brides treating them with total insensitivity destroying their desire
to live and forcing them to commit suicide a brutal self-humiliation
of "Life".

3. Amarjeet Kaur, a young incipient lady, slightly more than two scores,
daughter of an agriculturist, entered into wedlock with the appellant
sometime in the early part of the year 1996. At the time of marriage,
gifts were given as per the social customs. Sometime after the
marriage, the matrimonial home, as the allegation of the prosecution
unfurls, turned out to be an abode of indifference and harassment
because of the demand of dowry of Rs.50,000/- by the husband and his
family from her parents which could not be met due to their financial
condition. Shattering the dreams that were harboured in her heart,
she was turned out of her husband's house on many an occasion and,
she was asked to return only if she could bring an amount of
Rs.50,000/- from her parents. On 18.7.1998, Gurlab Singh, brother of
the deceased, mustering courage and expecting that his sister would be
treated with affection, took her to her matrimonial home and beseeched
the husband and his mother to keep her as they were not in a position
to give more dowry. Though she was allowed to remain in the
matrimonial home, yet instead of show of affection even by
affectation, she was showered with taunts and ridicules. On
27.7.1998, about 6.00 p.m., the anxious father, Sukhdev Singh, and the
brother went to the house of the deceased to enquire about the well-
being of the deceased and found her dead body kept in the courtyard of
the house. They were convinced that she had committed suicide because
of the cruelty meted out to her by the husband and his relatives and,
accordingly, lodged an FIR at Joga Police Station. After the criminal
law was set in motion, the Investigating Officer carried out the
investigation and got the autopsy conducted on the dead body by a
board of doctors consisting of three members. The doctors who
conducted the post mortem on the dead body sent the viscera for
chemical examination and, eventually gave their opinion that the cause
of death of the deceased was due to consumption of Organo Phosphorus,
a group of insecticides, which was detected in the viscera and blood
of the deceased. The investigating agency, after examining the
witnesses and completing other formalities laid the charge-sheet
before the competent court, and in due course, the appellant along
with two other accused persons, namely, Mohinder Kaur, mother of the
husband, and Ajaib Singh, brother, were sent up for trial for the
offence punishable under Section 304B IPC.

4. The accused persons abjured their guilt and claimed to be tried. The
prosecution, in order to bring home the charges, examined Gurlab
Singh, PW-1, the brother of the deceased, Sukhdev Singh, PW-4, the
father of the deceased, and PW-5, Numberdar of the village who have
deposed about the ill treatment and demand of dowry. Dr. Rajinder
Kumar Garg, PW-2, Dr. Vijay Sidhana, PW-3, and Dr. Asha Kiran, who
had conducted the post mortem on the dead body of the deceased were
examined to support the cause of death. That apart, certain other
formal witnesses and the Investigating Officer were examined to
substantiate the prosecution case.

5. The accused persons, in their statements under Section 313 of the Code
of Criminal Procedure, denied all the incriminating circumstances and
took the stand that the deceased was suffering from mental depression
since marriage as she could not conceive and further she used to
suffer fits. On the date of the incident, she suffered fits and was
taken to the hospital but on the way, she breathed her last and,
accordingly, her body was brought back home. It was also the stand of
the accused persons that the parents of the deceased were informed and
under their pressure, the police had been compelled to register a
case. To substantiate the stance in the defence, it examined nine
witnesses including Dr. Rajinder Arora, DW-1 and Dr. J.S. Dhillon, DW-
6, who had, as stated, treated the deceased for mental illness. Other
witnesses were examined to establish the general behavioural pattern
of the deceased.

6. The learned Additional Sessions Judge, by judgment and order dated
27.11.2001, convicted all the accused persons under Section 304B of
IPC and sentenced each of them to undergo rigorous imprisonment for
seven years and to pay a fine of Rs.10,000/- each, in default of fine,
to suffer further rigorous imprisonment for one year.

7. Being dissatisfied, the convicts preferred Criminal Appeal No. 1472-SB
of 2001 and the informant preferred Criminal Revision No. 1807 of 2002
seeking enhancement of sentence. During the pendency of appeal
before the High Court, the appellant No. 3, Mohinder Kaur, the mother-
in-law, expired, as a consequence of which the appeal stood abated as
against her. The High Court discarded the defence version that the
deceased was suffering from any depression or mental illness.
Appreciating the evidence, it came to hold that the deceased had
committed suicide by consuming poison and hence, the death was
otherwise other than normal circumstances; that the deceased was
subjected to cruelty in connection with demand of dowry soon before
her death and the said aspect had been established beyond doubt by the
prosecution; and that the testimonies of Gurlab Singh, PW-1, Sukhdev
Singh, PW-4, and Santokh Singh, PW-5, had remained unimpeached despite
roving cross-examination; that Ajaib Singh, the brother of the
husband, was a young boy prosecuting his studies in Class X at the
time of the incident and, therefore, it could not be said that he
could have been involved in any kind of demand of dowry or treating
his sister-in-law with cruelty. Being of this view, the High Court
acquitted Ajaib Singh but as far as the husband was concerned, it
modified the sentence by setting aside the fine component. As a fall
out of the aforesaid opinion, the appeal was allowed in part and the
revision preferred by the informant paved the path of dismissal.

8. We have heard Mr. Abhay Kumar, learned counsel for the appellant, and
Mr. V. Madhukar, learned counsel for the respondent-State.

9. Questioning the defensibility of the conviction, it is submitted by
the learned counsel for the appellant that the prosecution has not
been able to prove that there has been any demand of dowry or any
torture in connection with such demand and, therefore, the conviction
under Section 304B IPC could not have been recorded against the
husband. It is urged by him that the principal ingredients of Section
304B IPC have not been brought home inasmuch the prosecution has
failed to establish that soon before the death of the deceased, she
had been subjected to cruelty and harassment by her husband and his
relatives and such harassment was in connection with the demand of
dowry. It is his further submission that the High Court as an
Appellate Court has not scrutinized the evidence in proper perspective
and has returned a finding that there was a demand of dowry and,
hence, the judgment of conviction warrants a reversal.

10. Mr. V. Madhukar, learned counsel for the State-respondent, resisting
the aforesaid submissions, has contended that marshalling of the
evidence by the trial Court and the reappraisal by the High Court
withstand close scrutiny and there is no justification to interfere
with the concurrent finding of guilt. Alternatively, it is put forth
by him that assuming that the offence under Section 304B IPC is not
brought home, still the material on record would justify a conviction
under Section 306 IPC which would not impel this Court to interfere
with the quantum of sentence.

11. To appreciate the rival proponements advanced at the Bar, we think it
apposite to refer to Section 304B IPC which deals with dowry death.
It reads as follows:-

"304B. Dowry Death.- (1) Where the death of a woman is caused by any
burns or bodily injury or occurs otherwise than under normal
circumstances within seven years of her marriage and it is shown that
soon before her death she was subjected to cruelty or harassment by
her husband or any relative of her husband for, or in connection with,
any demand for dowry, such death shall be called "dowry death", and
such husband or relative shall be deemed to have caused her death.

Explanation.- For the purpose of this sub-section, "dowry" shall
have the same meaning as in section 2 of the Dowry Prohibition Act,
1961 (28 of 1961).

(2) Whoever commits dowry death shall be punished with imprisonment
for a term which shall not be less than seven years but which may
extend to imprisonment for life."

12. To get the said provision attracted, certain ingredients are to be
satisfied. Scanning the said provision, this Court in Satvir Singh
and Others v. State of Punjab and Another[1] has stated thus:-

"The essential components of Section 304B are: (i) Death of a woman
occurring otherwise than under normal circumstances, within 7 years of
marriage. (ii) Soon before her death she should have been subjected to
cruelty and harassment in connection with any demand for dowry. When
the above ingredients are fulfilled, the husband or his relative, who
subjected her to such cruelty or harassment, can be presumed to be
guilty of offence under Section 304B. To be within the province of
the first ingredient the provision stipulates that "where the death of
a woman is caused by any burns or bodily injury or occurs otherwise
than under normal circumstances". It may appear that the former limb
which is described by the words "death caused by burns or bodily
injury" is a redundancy because such death would also fall within the
wider province of "death caused otherwise than under normal
circumstances". The former limb was inserted for highlighting that by
no means death caused by burns or bodily injury should be treated as
falling outside the ambit of the offence."

13. In this context, it is apposite to refer to Section 113A of the
Evidence Act, 1872. The said provision is extracted below: -

"113A. Presumption as to abetment of suicide by a married woman. -
When the question is whether the commission of suicide by a woman had
been abetted by her husband or any relative of her husband and it is
shown that she had committed suicide within a period of seven years
from the date of her marriage and that her husband or such relative of
her husband had subjected her to cruelty, the Court may presume,
having regard to all the other circumstances of the case, that such
suicide had been abetted by her husband or by such relative of her
husband."

14. Section 113B, which provides for presumption as to dowry death, was
inserted with a view to fight against the plague of dowry death. The
said provision is as follows: -

"113B. Presumption as to dowry death. - When the question is
whether a person has committed the dowry death of a woman and it is
shown that soon before her death such woman has been subjected by such
person to cruelty or harassment for, or in connection with, any demand
for dowry, the Court shall presume that such person had caused the
dowry death.

Explanation. - For the purpose of this section, "dowry death" shall
have the same meaning as in section 304B of the Indian Penal Code."

15. Interpreting the aforesaid provisions in juxtaposition with Section
304B IPC, this Court, in Hira Lal and others v. State (Govt. of NCT),
Delhi[2], has expressed thus: -

"A conjoint reading of Section 113B of the Evidence Act and Section
304B IPC shows that there must be material to show that soon before
her death the victim was subjected to cruelty or harassment. The
prosecution has to rule out the possibility of a natural or accidental
death so as to bring it within the purview of "death occurring
otherwise than in normal circumstances". The expression "soon before"
is very relevant where Section 113B of the Evidence Act and Section
304B IPC are pressed into service. The prosecution is obliged to show
that soon before the occurrence there was cruelty or harassment and
only in that case presumption operates. Evidence in that regard has
to be led by the prosecution."

The learned Judges, while proceeding further and interpreting the
expression "soon before", opined thus: -

"The determination of the period which can come within the term "soon
before" is left to be determined by the courts, depending upon facts
and circumstances of each case. Suffice, however, to indicate that
the expression "soon before" would normally imply that the interval
should not be much between the cruelty or harassment concerned and the
death in question. There must be existence of a proximate and live
link between the effect of cruelty based on dowry demand and the death
concerned. If the alleged incident of cruelty is remote in time and
has become stale enough not to disturb the mental equilibrium of the
woman concerned, it would be of no consequence."

16. Keeping in view the aforesaid principles, it is to be seen whether the
deceased was driven to commit suicide because of the harassment meted
out to her in connection with demand of dowry. The learned trial
Judge as well as the High Court has accepted the evidence of the
brother, PW-1, the father, PW-4, and PW-5, Numberdar of the village
that there was demand of dowry. The learned counsel for the appellant
would submit that the finding recorded on this score is not based on
the material on record but founded on surmises. To test the
acceptation of the said submission, we have thought it apt to
scrutinize the evidence of PWs-1, 4 and 5. PW-1, brother of the
deceased, has only made a bald statement that the accused persons were
not satisfied with the dowry and were asking his sister to bring a sum
of Rs.50,000/-. Similar is the testimony of PWs-4 and 5. That apart,
nothing has been stated by the witnesses. It has been deposed by the
father that the deceased had written two to three letters stating
about the demand of dowry but the said letters have not brought in
evidence. That apart, the brother, PW-1, in cross-examination, has
refuted the same. It is also noticeable that PW-4 had not told his
other daughters about the demand of dowry which is expected of a
father. Thus, on the base of such sketchy evidence, in our considered
opinion, it is difficult to concur with the finding that there was
demand of dowry by the accused-husband and the harassment pertained to
such a demand. The conclusion on this score, we are inclined to
think, is based on certain a priori notions. When such a conclusion
is arrived at which is manifestly erroneous and unsupported by the
evidence on record, needless to say, this Court, in exercise of power
under Article 136 of the Constitution, can re-evaluate and interfere.
This has been so stated in Alamelu v. State[3], Heinz India (P) Ltd.
v. State of U.P.[4] and Vishwanath Agrawal v. Sarla Vishwanath
Agrawal[5].

17. Presently we shall dwell upon the other limb of cruelty as engrafted
under Section 498A. Section 498A deals with husband or relative of
husband of a woman subjecting her to cruelty. The said provision
along with the explanation reads as follows: -

"498A. Husband or relative of husband of a woman subjecting her to
cruelty. - Whoever, being the husband or the relative of the husband
of a woman, subjects such woman to cruelty shall be punished with
imprisonment for a term which may extend to three years and shall also
be liable to fine.

Explanation. - For the purpose of this section, "cruelty" means -

a) any willful conduct which is of such a nature as is likely to drive
the woman to commit suicide or to cause grave injury or danger to
life, limb or health (whether mental or physical) of the woman; or

b) harassment of the woman where such harassment is with a view to
coercing her or any person related to her to meet any unlawful
demand for any property or valuable security or is on account of
failure by her or any person related to her to meet such demand."

18. Clause (a) of the Explanation to the aforesaid provision defines
"cruelty" to mean "any willful conduct which is of such a nature as is
likely to drive the woman to commit suicide". Clause (b) of the
explanation pertains to unlawful demand. Clause (a) can take in its
ambit mental cruelty. It has come out in evidence that there was ill-
treatment by the mother-in-law and the husband. The bride was in her
early twenties. She was turned out of matrimonial home on certain
occasions. This aspect has been established beyond doubt. There can
be no dispute that in a family life, there can be differences,
quarrels, misgivings and apprehensions but it is the degree which
raises it to the level of mental cruelty. A daughter-in-law is to be
treated as a member of the family with warmth and affection and not as
a stranger with despicable and ignoble indifference.

 She should not
be treated as a housemaid. No impression should be given that she can
be thrown out of her matrimonial home at any time. 

In the case at
hand, considering the evidence of the prosecution witnesses, we are
disposed to think that it is a case where the bride was totally
insensitively treated and harassed. It is not that she has
accidentally consumed the poison. She had deliberately put an end to
her life. 

The defence had tried to prove that she was suffering from
depression and because of such depression, she extinguished the candle of her own life. 

The testimony of the doctors cited by the defence
has not been accepted by the learned trial Judge as well as by the
High Court. 

They have not been able to bring in adequate material on
record that she was suffering from such depression as would force her
to commit suicide. 

On a perusal of the evidence of the said
witnesses, we find that the finding recorded on that score is
absolutely impeccable. In view of the same, the evidence brought on
record that she was treated with cruelty and harassed deserves to be
given credence to and, accordingly, we do so.

19. There is no dispute that no charge was framed under Section 306 IPC.
Though the charge has not been framed under Section 306 yet on a
question that has been put under Section 313, it is clear as crystal
that they were aware that they are facing a charge under Section 304B
IPC which related not to administration of poison but to consumption
of poison by the deceased because of demand of dowry and harassment.
It is major evidence in comparison to Section 306 IPC which deals with
abetment to suicide by a bride in the context of clause (a) of Section
498A IPC. 
The test is 
whether there has been failure of justice or
prejudice has been caused to the accused. In Gurbachan Singh v. State
of Punjab[6], this Court examined the question of prejudice and held
as under: -

"In judging a question of prejudice, as of guilt, courts must act with
a broad vision and look to the substance and not to technicalities,
and their main concern should be to see whether the accused had a fair
trial, whether he knew what he was being tried for, whether the main
facts sought to be established against him were explained to him
fairly and clearly and whether he was given a full and fair chance to
defend himself."


20. In Shamnsaheb M. Multtani v. State of Karnataka[7], a three-Judge
Bench, while dealing with the concept of "failure of justice", has
opined thus:-
"23. We often hear about "failure of justice" and quite often the
submission in a criminal court is accentuated with the said
expression. Perhaps it is too pliable or facile an expression which
could be fitted in any situation of a case. The expression "failure of
justice" would appear, sometimes, as an etymological chameleon (the
simile is borrowed from Lord Diplock in Town Investments Ltd. v.
Deptt. of the Environment[8]). The criminal court, particularly the
superior court should make a close examination to ascertain whether
there was really a failure of justice or whether it is only a
camouflage.

24. One of the cardinal principles of natural justice is that no man
should be condemned without being heard, (audi alteram partem). But
the law reports are replete with instances of courts hesitating to
approve the contention that failure of justice had occasioned merely
because a person was not heard on a particular aspect. However, if the
aspect is of such a nature that non-explanation of it has contributed
to penalising an individual, the court should say that since he was
not given the opportunity to explain that aspect there was failure of
justice on account of non-compliance with the principle of natural
justice."



21. In Narwinder Singh v. State of Punjab[9], while accepting the finding
of the High Court that 
the prosecution has not been able to establish
the charge under Section 304B IPC and had, therefore converted the
punishment to one under Section 306 IPC, this Court observed that
cruelty or harassment sans demand of dowry which drives the wife to
commit suicide attracts the offence of abetment of suicide under
Section 306 IPC. The Court further observed that mere omission or
defect in framing charge would not disable the court from convicting
the accused for the offence which has been found to be proved on the
basis of the evidence on record. In such circumstances, the matter
would fall within the purview of Sections 221(1) and (2) CrPC.


22. In K. Prema S. Rao and another v. Yadla Srinivasa Rao and others[10],
the Court, analyzing the evidence, ruled thus: -
"The same facts found in evidence, which justify conviction of the
appellant under Section 498A for cruel treatment of his wife, make out
a case against him under Section 306 IPC of having abetted commission
of suicide by the wife. The appellant was charged for an offence of
higher degree causing "dowry death" under Section 304B which is
punishable with minimum sentence of seven years' rigorous imprisonment
and maximum for life. Presumption under Section 113A of the Evidence
Act could also be raised against him on same facts constituting
offence of cruelty under Section 498A IPC.

 No further opportunity of
defence is required to be granted to the appellant when he had ample
opportunity to meet the charge under Section 498A IPC."




23. In the case at hand, the basic ingredients of the offence under
Section 306 IPC have been established by the prosecution inasmuch as
the death has occurred within seven years in an abnormal circumstance
and the deceased was meted out with mental cruelty. Thus, we convert
the conviction from one under Section 304B IPC to that under Section
306 IPC. As the accused has spent almost five years in custody, we
limit the period of sentence to the period already undergone.


24. In spite of our modifying the conviction, we are compelled to proceed
to reiterate the law and express our anguish pertaining to the manner
in which the trial was conducted as it depicts a very disturbing
scenario. As is demonstrable from the record, the trial was
conducted in an extremely haphazard and piecemeal manner.
Adjournments were granted on a mere asking. The cross-examination of
witnesses were deferred without recording any special reason and dates
were given after a long gap. The mandate of the law and the views
expressed by this Court from time to time appears to have been totally
kept at bay. The learned trial Judge, as is perceptible, seems to
have ostracized from his memory that a criminal trial has its own
gravity and sanctity. In this regard, we may refer with profit to the
pronouncement in Talab Haji Hussain v. Madhukar Purshottam Mondkar and
another[11] wherein it has been stated that an accused person by his
conduct cannot put a fair trial into jeopardy, for it is the primary
and paramount duty of criminal courts to ensure that the risk to fair
trial is removed and trials are allowed to proceed smoothly without
any interruption or obstruction.

25. In Krishnan and another v. Krishnaveni and another[12], it has been
observed that the object behind criminal law is to maintain law,
public order, stability as also peace and progress in the society.
The object of criminal trial is to render public justice, to punish
the criminal and to see that the trial is concluded expeditiously
before the memory of the witness fades out. The Court further
proceeded to state that the recent trend is to delay the trial and
threaten the witness or to win over the witness by promise or
inducement and these malpractices need to be curbed.

26. In Swaran Singh v. State of Punjab[13], Wadhwa, J., in his concurring
opinion, expressed his anguish pertaining to the adjournments sought
in a criminal case which is built on the edifice of evidence that is
admissible in law and the plight of witnesses in a criminal trial in
the following manner: -

"It has become more or less a fashion to have a criminal case
adjourned again and again till the witness tires and he gives up. It
is the game of unscrupulous lawyers to get adjournments for one excuse
or the other till a witness is won over or is tired. Not only that a
witness is threatened; he is abducted; he is mained; he is done away
with; or even bribed. There is no protection for him. In adjourning
the matter without any valid cause a Court unwittingly becomes party
to miscarriage of justice."

27. In the present case, as the documents brought on record would reveal,
in the midst of examination of PW-1, learned counsel for the defence
stated that he was not feeling well and was unable to stand in the
court and the court adjourned the matter to 8.5.1999 for a period of
four weeks. The said witness was not examined on the adjourned date
but on 7.2.2000 and on that day, after the examination-in-chief was
over, cross-examination was deferred at the instance of the learned
counsel for the defence. Similarly, when PW-4 was examined, the case
was adjourned on a prayer being made by the learned counsel for the
defence. It is interesting to note that cross-examination of PW-2
eventually took place on 2.8.2000. On a perusal of the dates of
examination-in-chief and cross-examination and the adjournments
granted, it neither requires Solomon's wisdom nor Aurgus-eyed
scrutiny to observe that the trial was conducted in an absolute
piecemeal manner as if the entire trial was required to be held at the
mercy of the counsel. This was least expected from the learned trial
Judge. The criminal dispensation system casts a heavy burden on the
trial Judge to have control over the proceedings. The criminal
justice system has to be placed on a proper pedestal and it cannot be
left to the whims and fancies of the parties or their counsel. A
trial Judge cannot be a mute spectator to the trial being controlled
by the parties, for it is his primary duty to monitor the trial and
such a monitoring has to be in consonance with the Code of Criminal
Procedure.

28. In this context, a useful reference may be made to the decision in
Ambika Prasad and another v. State (Delhi Admn., Delhi)[14]. This
Court, while commenting on the threat meted out to the informant in
that case and adjournment sought by the counsel for the defense to
cross-examine the said witness, opined as follows:-
"At this stage, we would observe that the Sessions Judge ought to
have followed the mandate of Section 309 CrPC of completing the trial
by examining the witnesses from day to day and not giving a chance to
the accused to threaten or win over the witnesses so that they may not
support the prosecution."

[Emphasis supplied]
Thereafter, the Court took note of the fact that after examination-in-
chief of PW 4 was over on 6-2-1984, the counsel representing the accused
requested the Court that because of his uncle's demise, he would not be in
a position to cross-examine the witness and, therefore, recording of
further cross-examination might be adjourned. Thereafter, the witness was
cross-examined in the month of July, 1985. This Court observed that it was
highly improper and even if the request for adjournment of the learned
counsel for the accused was accepted, the cross-examination ought not to
have been deferred beyond two or three days.

29. In State of U.P. v. Shambhu Nath Singh and Others[15], the Court,
while not appreciating the practice of a Sessions Court adjourning the
case in spite of the presence of the witnesses willing to be examined
fully, ruled thus:-
"We make it abundantly clear that if a witness is present in court he
must be examined on that day. The court must know that most of the
witnesses could attend the court only at heavy cost to them, after
keeping aside their own avocation. Certainly they incur suffering and
loss of income. The meagre amount of bhatta (allowance) which a
witness may be paid by the court is generally a poor solace for the
financial loss incurred by him.

It is a sad plight in the trial courts
that witnesses who are called through summons or other processes stand at the doorstep from morning till evening only to be told at the end 
of the day that the case is adjourned to another day. 

This primitive
practice must be reformed by the presiding officers of the trial
courts and it can be reformed by everyone provided the presiding
officer concerned has a commitment towards duty."


30. In the said case, the Court referred to the conditions laid down by
the legislature under Section 309 of the Code of Criminal Procedure
which deals with the power to postpone or adjourn proceedings and
proceeded to state that the first sub-section of Section 309 of the
Code mandates on the trial courts that the proceedings shall be held
expeditiously but the words "as expeditiously as possible" have
provided some play at the joints and it is through such play that
delay often creeps in the trials. Even so, the second limb of the sub-
section warrants for a more vigorous stance to be adopted by the court
at a further advanced stage of the trial. That stage is when the
examination of the witnesses begins. The legislature which diluted the
vigour of the mandate contained in the initial limb of the sub-section
by using the words "as expeditiously as possible" has chosen to make
the requirement for the next stage (when examination of the witnesses
has started) to be quite stern. Once the case reaches that stage, the
statutory command is that such examination "shall be continued from
day to day until all the witnesses in attendance have been examined".
The solitary exception to the said stringent rule is, if the court
finds that adjournment "beyond the following day to be necessary" the
same can be granted for which a condition is imposed on the court that
reasons for the same should be recorded. Even this dilution has been
taken away when the witnesses are in attendance before the court.
After so stating, the Court held that in such situations, the court is
not given any power to adjourn the case except in extreme contingency
for which the second proviso to sub-section (2) has imposed another
condition by providing further that when the witnesses are in
attendance, no adjournment or postponement shall be granted, without
examining them, except for special reasons to be recorded in writing.



31. It is apt to note here that this Court expressed its distress that it
has become a common practice and regular occurrence that the trial
Courts flout the legislative command with impunity.
32. In Mohd. Khalid v. State of W.B.[16], a three-Judge Bench did not
approve the deferment of the cross-examination of the witness for a
long time and, deprecating the said practice, it observed as follows:-



"Unnecessary adjournments give a scope for a grievance that the
accused persons get a time to get over the witnesses. 

Whatever be the truth in this allegation, the fact remains that such adjournments lack the spirit of Section 309 of the Code. When a witness is available and his examination-in-chief is over, unless compelling reasons are there, the trial court should not adjourn the matter on the mere asking."

33. Recently, in Akil @ Javed v. State of Delhi[17], the Court, 
after
surveying the earlier pronouncements, has stressed on the compliance
of the procedure and expressed its anguish that the trials are not
strictly adhering to the procedure prescribed under the provisions
contained in Section 231 along with Section 309 of the CrPC, and
further emphasised that such adherence can ensure speedy trial of cases and also rule out the possibility of any maneuvering taking place by granting undue long adjournment for mere asking.


34. We have expressed our anguish, agony and concern about the manner in
which the trial has been conducted. 

We hope and trust that the trial
courts shall keep in mind the statutory provisions and the
interpretation placed by this Court and not be guided by their own
thinking or should not become mute spectators when a trial is being
conducted by allowing the control to the counsel for the parties.


They have their roles to perform. 
They are required to monitor. 
They cannot abandon their responsibility. 
It should be borne in mind that
the whole dispensation of criminal justice system at the ground level
rests on how a trial is conducted.

 It needs no special emphasis to
state that dispensation of criminal justice system is not only a
concern of the Bench but has to be the concern of the Bar. 

The
administration of justice reflects its purity when the Bench and the
Bar perform their duties with utmost sincerity. 

An advocate cannot
afford to bring any kind of disrespect to fairness of trial by taking
recourse to subterfuges for procrastinating the same.


35. Consequently, the appeal is partly allowed and the appellant be set at
liberty if his detention is not required in connection with any other
case.



......................J.
[K. S. Radhakrishnan]





......................J.
[Dipak Misra]
New Delhi;
May 10, 2013.
ITEM NO.1A COURT NO.9 SECTION IIB
(For Judgment)

S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS

Crl.A. No..........................@
Petition(s) for Special Leave to Appeal (Crl) No(s).6183/2012

(From the judgement and order dated 15/11/2011 in CRLA No.1472/2001 of The
HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH)


GURNAIB SINGH Petitioner(s)

VERSUS

STATE OF PUNJAB Respondent(s)


Date: 10/05/2013 This appeal was called on for
pronouncement of judgment.

For Petitioner(s) Mr. Abhay Kumar,Adv.
Mr. Rupesh Pandey,Adv.
Ms. Neetu Jain,Adv.
Mr. U.P. Singh,Adv.

For Respondent(s) Ms. Naresh Bakshi,Adv.


Hon'ble Mr. Justice Dipak Misra pronounced the judgment of
the Bench comprising Hon'ble Mr. Justice K.S. Radhakrishnan and
His Lordship.
Leave granted.
The appeal is partly allowed in terms of the signed
judgment.




|(NARENDRA PRASAD) | |(RENUKA SADANA) |
|COURT MASTER | |COURT MASTER |


(Signed "Reportable" judgment is placed on the file)

s

-----------------------
[1] (2001) 8 SCC 633
[2] (2003) 8 SCC 80
[3] (2011) 2 SCC 385
[4] (2012) 5 SCC 443
[5] (2012) 7 SCC 288
[6] AIR 1957 SC 623
[7] (2001) 2 SCC 577
[8] (1977) 1 All ER 813
[9] (2011) 2 SCC 47
[10] (2003) 1 SCC 217
[11] AIR 1958 SC 376
[12] AIR 1997 SC 987
[13] AIR 2000 SC 2017
[14] AIR 2000 SC 718
[15] (2001) 4 SCC 667
[16] (2002) 7 SCC 334
[17] 2012 (11) SCALE 709

-----------------------
26






Sunday, May 19, 2013

scope of Section 53A of Transfer of Property Act, 1882 and Order 2 Rule 2 of CPC. AT INTERIM STAGE NOT NECESSARY TO BE DECIDED ON ADMISSION OF POSSESSION OF PLAINTIFF IN BARE INJUNCTION SUIT = However, sale deed could not be registered as the registration was suspended by the Government and the defendant-respondents could not get clearance from the Urban Land Ceiling Authority. The plaintiff-appellant's further case was that although the sale deed was not registered, the entire sale consideration was paid to Defendant No.1 by the plaintiff who was put in possession of the suit property. = While granting temporary injunction the Civil Judge recorded the following reasons :- "From the allegations and counter allegations, it can be crystallized that plaintiff no.2 is in possession of suit schedule property and as such, the documents have been produced and even defendants admit the possession of plaintiff no.2. As regards the sale deed which is alleged to have been executed the same is seriously disputed document. Hence it need not be considered at this stage. The respective rights of the parties will have to be decided at the final disposal of the suit. At this stage, it is suffice to state that plaintiff no.2 is in possession of the property who has filed an affidavit stating that she is a tenant under plaintiff no.1 where as defendants have produced documents to show that she is tenant under them.= The Ld. Single Judge is of the view that though the plaintiff is ready and willing to perform her part of the contract, the fact that suit for bare injunction is filed without seeking leave under Order 2 rule 2 CPC reserving their right to sue for any other relief. According to Ld. Single Judge in the light of this, if the respondent is barred from claiming any relief of specific performance, the incidental relief of injunction would be unavailable to the respondents. 7. We have heard learned counsel appearing for the parties. In our considered opinion, the learned single judge has completely misconstrued the provisions of Order 39 Rule 1 and 2 CPC and has committed serious error in deciding the scope of Section 53A of Transfer of Property Act, 1882 and Order 2 Rule 2 of CPC. As noticed above the Civil Judge while granting ad-interim injunction very categorically observed in the order that respective rights of the parties shall be decided at the time of final disposal of the suit. The very fact that Plaintiff No.2 is in possession of the property as a tenant under Plaintiff No.1 and possession of Plaintiff No.2 was not denied, the interim protection was given to Plaintiff No.2 against the threatened action of the defendants to evict her without following the due process of law. In our considered opinion, the order passed by the learned single judge cannot be sustained in law. 8. For the aforesaid reasons, we allow this appeal and set aside the order passed by the High Court in the aforesaid appeal arising out of the order of injunction.





ITEM NO.1B-For Judgment COURT NO.11 SECTION IVA


S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS


CIVIL APPEAL NO(s). 1004 OF 2013
(Arising out of SLP(C) No. 1185 of 2006)


LAKSHMI ALIAS BHAGYALAKSHMI AND ANOTHER Appellant (s)

VERSUS

E. JAYARAM (D) BY LR. Respondent(s)


Date: 07.02.2013 This appeal was called on for judgment today.

For Appellant(s)
Mr. Subramonium Prasad, Adv.

For Respondent(s)
Mr. Sanjay R. Hegde, Adv.

Mr. E.C. Vidya Sagar, Adv.

Hon'ble Mr. Justice M.Y. Eqbal pronounced the judgment of the Bench
comprising Hon'ble Mr. Justice Surinder Singh Nijjar and His Lordship.
Leave granted
The appeal is allowed in terms of the signed judgment.

(Sukhbir Paul Kaur) (Indu Bala Kapur)
Court Master Court Master


(Signed Reportable Judgment is placed on the file)

[REPORTABLE]

IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION

CIVIL APPEAL NO.1004 of 2013
(Arising out of Special Leave Petition (C) No.1185 of 2006)

Lakshmi alias Bhagyalakshmi and Anr. ... Appellant(s)

Vs.

E.Jayaram (D) by Lr. ... Respondent(s)

J U D G M E N T

M.Y. EQBAL, J.

Leave granted.

2. This appeal is directed against the order dated 29.08.2005 passed
by a single Judge of the Karnataka High Court in M.F.A. No. 524 of 2003,
whereby the Learned Single Judge set aside the order passed by the VII
Addl. City Civil Judge, Bangalore and held that defendant-respondent is entitled to initiate action for ejectment of the plaintiff-appellants from the suit property.

3. The facts of the case lie in a narrow compass.
4. The plaintiffs who are the present appellants filed a suit for
permanent injunction restraining the defendant-respondents from interfering
with their peaceful possession and enjoyment of the suit property. 

The
plaintiff-appellants case was that Plaintiff No.1 is the absolute owner of
the suit property consisting of a building which was purchased from
Defendant No.1 on a consideration of Rs.6,000/- 

However, sale deed could
not be registered as the registration was suspended by the Government and
the defendant-respondents could not get clearance from the Urban Land Ceiling Authority. 

The plaintiff-appellant's further case was that
although the sale deed was not registered, the entire sale consideration was paid to Defendant No.1 by the plaintiff who was put in possession of the suit property. 

It was pleaded by the plaintiffs that Plaintiff No.1
leased out the suit property in favour of Defendant No.2 who is residing in
the same suit property for the last 17 years. 

Plaintiff-appellants further
case was that they approached the Bangalore Mahanagara Palike for change of
kattas and, on enquiry, they learnt that Defendant No.1 with an intention
to grab the property concocted a gift deed in favour of Defendant No.2, who
is his wife and on that basis moved an application for change of kattas.


Immediately, the plaintiffs caused a legal notice dated 09.09.2002 asking
him to execute a sale deed in favour of Plaintiff No.1. 

The plaintiffs
also caused a legal notice on Municipal authorities not to change the
kattas in favour of Defendant No.2 as Defendant No.1 has no right
whatsoever to gift the suit property. 

The plaintiffs alleged that
defendants along with their henchmen came to the suit property and
threatened the plaintiff-appellants of dire consequences if they do not
vacate the property within three days. 

On account of repeated threats from
the side of defendants, the plaintiffs were compelled to file a suit for
permanent injunction restraining the defendants from interfering with their
peaceful possession and enjoyment of the suit property.

 A separate
application under Order 39 Rule 1 and 2 CPC seeking an ad-interim relief
restraining the defendants from interfering with their peaceful possession
and enjoyment was filed.

5. The defendant-respondents filed a written statement and denied the
averments made in the plaint. 
The defendants denied the purchase of the
suit property by the plaintiff-appellants from Defendant-Respondent No.1.


The defendants pleaded about their family settlement whereby the suit
property was allotted to the defendants who put construction and let out
the same to Plaintiff No.2. 
According to the defendants, Plaintiff No.1 is
a stranger. 
In a nutshell the case of the defendants is that Defendant
No.1 is the owner of the property and Plaintiff No.2 is a tenant under him and that she was paying rent per month.

6. The learned Additional City Civil Judge on consideration of the
pleadings made by the parties and the documents filed by them allowed the
application of the plaintiffs under Order 39 Rule 1 and 2 CPC and granted
ad-interim temporary injunction restraining the defendants from interfering
with the peaceful possession and enjoyment of the suit property by
Plaintiff No.2 till disposal of the suit. 
While granting temporary
injunction the Civil Judge recorded the following reasons :-
"From the allegations and counter allegations, it can be crystallized that
plaintiff no.2 is in possession of suit schedule property and as such, the
documents have been produced and even defendants admit the possession of
plaintiff no.2. 

As regards the sale deed which is alleged to have been
executed the same is seriously disputed document.

 Hence it need not be
considered at this stage. 

The respective rights of the parties will have
to be decided at the final disposal of the suit. 

At this stage, it is
suffice to state that plaintiff no.2 is in possession of the property who
has filed an affidavit stating that she is a tenant under plaintiff no.1
where as defendants have produced documents to show that she is tenant
under them.


In view of the above, I am of the considered opinion that this
controversy can be resolved at the final disposal of the suit when parties
lead their respective evidence. At this stage, plaintiff no.2 is entitled
for injunction. Hence the point for consideration is answered in favour of
plaintiff no.2 only and I proceed to pass the following:

I.A. No.1 filed by the plaintiffs under Order 39 Rule 1 and 2 of CPC is
allowed in part.

Defendants 1 and 2 are restrained by an order of ad-interim temporary
injunction from interfering with the peaceful possession and enjoyment of
the suit schedule property by plaintiff no.2 till disposal of the suit."

6. Aggrieved by the said order the defendants preferred an appeal
before the High Court being MFA No.524 of 2003. Ld. Single Judge instead
of considering the legality and propriety of the interim injunction granted
by the Civil Judge proceeded to decide the effect of Section 53A of the
Transfer of Property Act, 1882. 

The Ld. Single Judge is of the view that
though the plaintiff is ready and willing to perform her part of the contract, the fact that suit for bare injunction is filed without seeking leave under Order 2 rule 2 CPC reserving their right to sue for any other relief. According to Ld. Single Judge in the light of this, if the respondent is barred from claiming any relief of specific performance, the incidental relief of injunction would be unavailable to the respondents.

7. We have heard learned counsel appearing for the parties.
 In our
considered opinion, the learned single judge has completely misconstrued the provisions of Order 39 Rule 1 and 2 CPC and has committed serious error in deciding the scope of Section 53A of Transfer of Property Act, 1882 and Order 2 Rule 2 of CPC. 


As noticed above the Civil Judge while granting
ad-interim injunction very categorically observed in the order that
respective rights of the parties shall be decided at the time of final
disposal of the suit. 


The very fact that Plaintiff No.2 is in possession
of the property as a tenant under Plaintiff No.1 and possession of
Plaintiff No.2 was not denied, the interim protection was given to
Plaintiff No.2 against the threatened action of the defendants to evict her
without following the due process of law.

 In our considered opinion, the
order passed by the learned single judge cannot be sustained in law.
8. For the aforesaid reasons, we allow this appeal and set aside the
order passed by the High Court in the aforesaid appeal arising out of the
order of injunction.
9. However, before parting with the order we are of the view that
since the suit is pending for a long time the trial court shall hear and
dispose of the suit within a period of four months from the date of receipt
of copy of this order.
 It goes without saying that the trial court shall
not be influenced by any of the observation made in the order passed by the
appellate court as also by this court and the suit shall be decided on its
own merits.


....................................J.
(SURINDER SINGH NIJJAR)




....................................J.
(M.Y. EQBAL)
New Delhi
February 7, 2013




SPECIFIC PERFORMANCE OF AGREEMENT OF SALE = Whether the agreement is barred by Section 4 of the Delhi Land (Restriction of Transfer) Act, 1972 and is void under section 23 of the Contract Act. (PO3 WS).= appellant had served a legal notice upon the respondents, in paras 5 and 6 whereof it was alleged against the respondents that they had suppressed from the appellant the fact that an award had been published with respect to the subject lands. Thereafter, in para 7 of the notice, it was asserted as under:- That apart from above, by virtue of Section 3 & 4 of the Delhi Lands (Restrictions on Transfer) Act, 1972, there is prohibition on transfer of such lands, which has been acquired by the Central Government under the provision of the Land Acquisition Act, 1894, by sale, mortgage, gift, lease or otherwise. Thus, you have also committed an offence u/s 3 & 4 of the said Act and you have made yourself liable to be prosecuted u/s 9 of the Delhi Lands (Restrictions on Transfer) Act 1972." 5. It does not lie in the mouth of the appellant to now urge to the contrary.- The same is that it is not obligatory for a Court to decree specific performance of a contract for sale of immovable property merely because it would be legally permissible to do so.


ITEM NO.31 COURT NO.3 SECTION XIV


S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Civil) No. 4628/2013

(From the judgment and order dated 31.8.2012 in RFA No.75/2012 of the High
Court of Delhi at New Delhi)

Jinesh Kumar Jain ...Petitioner(s)

versus

Iris Paintal and others ...Respondent(s)

(With prayer for interim relief)

Date: 08/02/2013 This petition was called on for hearing today.

CORAM:
HON'BLE MR. JUSTICE G.S. SINGHVI
HON'BLE MR. JUSTICE DIPAK MISRA

For Petitioner(s) Mr. B.P. Aggarwal, Adv.
Mr. Om Prakash Mishra, Adv.
Mr. Ghan Shyam Vasisht, Adv.
For Respondent(s)

UPON hearing counsel the Court made the following
O R D E R

Having failed to convince the Division Bench of the Delhi High
Court to set aside the judgment and decree dated 10.7.2010 passed by the
learned Single Judge dismissing the suit filed by him for specific
performance of an agreement for sale dated 26.9.1988, the petitioner has
filed this petition.

In the suit filed by him, 
the petitioner claimed that
respondent Nos. 1 to 4 had agreed to sell 4.85 acres land situated in
Village Chhatterpur, Tehsil Mehrauli, New Delhi for a total consideration
of Rs.48,50,000/-;
 that he had paid Rs.4,50,000/- as advance; that the sale
deed was to be executed within 45 days,
 but respondent Nos. 1 to 4 failed
to secure the required permissions and execute the sale deed.

In the two separate written statements filed by them,
respondent Nos. 1 to 4 pleaded that 
the suit was liable to be dismissed
because the agreement for sale was executed in violation of the prohibition contained in the Delhi Lands (Restrictions on Transfer) Act, 1972 (for short, 'the 1972 Act'). 
They further pleaded that 
the petitioner did not
have the sale consideration and he was not ready and willing to perform his
part of the agreement within the stipulated time.

On the pleadings of the parties, the learned Single Judge
framed the following issues on three separate dates, i.e., 11.4.1991,
12.12.1995 and 26.09.2001:

"11.4.1991


1. Whether the agreement is not enforceable as the provisions of
section 269 UC of Income Tax Act were not complied with (PO2 WS)





2. Whether the agreement is barred by Section 4 of the Delhi
Land (Restriction of Transfer) Act, 1972 and is void under
section 23 of the Contract Act. (PO3 WS).



3. Whether the defendant has obtained the necessary permission,
if so, by what date and if not, what is the effect.


4. Whether the plaintiff was ready and willing to perform his
part of the contract.


5. Whether the plaintiff is entitled to the relief of specific
performance.


6. Relief.





12.12.1995


1. Whether the plaintiff has filed the suit in collusion with
defendant No.1? OPD 2-4.


2. Whether the agreement dated 26.9.1988 purported to have been
entered on behalf of defendants 2 to 4 was illegal, collusive,
fictitious, fraudulent and unauthorized? (Onus to prove on
parties.)


3. Whether defendants 2 to 4 did not execute any valid power of
attorney in favour of defendant No.1 to sell their shares in the
property in question? OPD 2 to 4.


4. Whether the defendants 2 to 4 did not receive any
consideration for the purported sale of their interest in the
suit property? If so, to what effect? OPD 2-4.


5. Whether the defendants 2 to 4 had revoked and cancelled the
power of attorney issued in favour of defendant No.1 prior to
26.9.1988? OPD 2-4.


6. Relief.


26.9.2001


1. Whether payment received by defendant no.1 on behalf of
defendants 2 to 4 is illegal and prohibited in view of Section 9
of Foreign Exchange Regulation Act, 1973? OPD 2 to 4"





After detailed analysis of the pleadings of the parties and
evidence produced by them, the learned Single Judge decided all the issues
against the petitioner except the issue framed on 26.9.2001, which was not
pressed by the contesting respondents. 
The learned Single Judge referred
to Sections 3 and 4 of the 1972 Act, the judgment of this Court in Shanti
Sports Club and another v. Union of India and others (2009) 15 SCC 705, as
also the judgment of the Division Bench of the High Court in Shri Raghubir
v. Union of India (W.P.(C) No.3186/2000 decided on 19.5.2005) and concluded
that the agreement executed between the parties was void. 


The learned
Single Judge further held that the petitioner was guilty of violating the
terms of agreement and that he had miserably failed to prove his readiness
and willingness to pay the balance consideration.


The Division Bench of the High Court dismissed the appeal filed
by the petitioner by recording the following observations:


"3. The first reason given by the learned Single Judge is that
the agreement in question being barred by Section 3 of the Delhi
Lands (Restriction of Transfer) Act 1972 was void, keeping in
view Section 23 of the Indian Contract Act 1872 and for which
view the decision of the Supreme Court reported as 2009 (15) SCC
705 Shanti Sports Club & Anr. v. UOI & Ors. as also a decision
of a Division Bench of this Court dated May 19, 2005 in WP(C)
No.3186/2000 Shri Raghubir v. UOI & Ors. have been noted by the
learned Single Judge.



4. We note that on February 25, 1989, vide Ex.PW-1/4, 
the
appellant had served a legal notice upon the respondents,

 in
paras 5 and 6 whereof it was alleged against the respondents


that they had suppressed from the appellant the fact that an
award had been published with respect to the subject lands.


Thereafter, in para 7 of the notice, it was asserted as under:-


"7. That apart from above, by virtue of Section 3 & 4 of
the Delhi Lands (Restrictions on Transfer) Act, 1972,

 there is prohibition on transfer of such lands, which has been
acquired by the Central Government under the provision of
the Land Acquisition Act, 1894, by sale, mortgage, gift,
lease or otherwise. 

Thus, you have also committed an
offence u/s 3 & 4 of the said Act and you have made
yourself liable to be prosecuted u/s 9 of the Delhi Lands
(Restrictions on Transfer) Act 1972."



5. It does not lie in the mouth of the appellant to now urge to
the contrary.


6. That apart, the learned Single Judge has correctly noted that
Section 3 of the Delhi Lands (Restrictions on Transfer) Act 1972
would apply where an award has been published in respect of the
lands agreed to be sold and Section 4 of the Delhi Lands
(Restrictions on Transfer) Act 1972 would apply if award has not
been published but proceedings for the proposed acquisition has
been commenced under the Land Acquisition Act 1894.


7. Eschewing a reference to the reasoning in the impugned
decision on the subject of the respondents not even applying for
the necessary sale permissions and as a result whether at all
the appellant had to prove readiness and willingness to complete
the transaction, for the reason we feel it would be useless for
us to discuss said aspect of the matter keeping in view the fact
that we agree with the reasoning of the learned Single Judge on
the third factor for which specific performance has been denied.


8. The same is that it is not obligatory for a Court to decree
specific performance of a contract for sale of immovable
property merely because it would be legally permissible to do
so.



9. It needs to be highlighted that for faults neither
attributable to either party, the suit seeking specific
performance of Ex.P-1, filed in the year 1989, could be decided
only on July 10, 2012 i.e. after 23 years of the suit being
filed.


11. To the reasoning of the learned Single Judge we would only
add that cases where the proposed buyer has substantially paid
the sale consideration i.e. has paid a major chunk of the sale
consideration would be a good factor to be kept in mind in
deciding 
whether specific performance be refused and the seller
be somewhat recompensed by requiring the buyer to pay at a
higher price, and the logic of the reasoning would be that the
seller has used the money elsewhere and has got the benefit of
price rise being neutralized. 
But where under an agreement to
sell what is parted with is a small percentage of the sale
consideration, loosely called earnest money, if delay not
attributable to the seller takes place in the suit being
adjudicated, it would be good exercise of discretion not to
grant specific performance, as in the instant case, 
but to
recompense the buyer by directing refund of the earnest money-
cum-part sale consideration with adequate interest thereon.


Highlighting that in the instant case interest awarded is @18%
per annum (simple) and that the period for which interest has to
be paid is when the suit was filed i.e. the year 1989 till date
of payment during which period the maximum rate at which
scheduled banks were offering interest on fixed deposit was 12%
per annum which successively fell to as low as 5.5% per annum
and currently stands at 9% per annum, 

we are of the opinion that
the discretion exercised by the learned Single Judge does not
warrant any reversal in appeal inasmuch as the discretion has
been exercised on sound and reasonable judicial principles which
are capable of correction by a Court of Appeal and not in an
arbitrary manner."





We have heard learned counsel for the petitioner and carefully
scanned the record.
In our view, the detailed reasons recorded by the learned
Single Judge and the Division Bench of the High Court for negating the
petitioner's prayer for grant of specific performance are legally correct
and there is no merit in the special leave petition.
The petitioner has not disputed that land, which was subject
matter of agreement dated 26.9.1988, had already been acquired by the
Central Government and the Land Acquisition Officer had passed award dated
6.6.1987. 
Therefore, there is no escape from the conclusion that the
agreement was violative of the prohibition contained in the 1972 Act.
The findings recorded by the learned Single Judge, which have
been approved by the Division Bench of the High Court, that the petitioner
did not have the requisite funds to pay the balance consideration within 45
days and that he was not ready and willing to perform his part of the
agreement are pure findings of fact recorded after careful analysis of the
record produced before the High Court and we do not find any valid ground
to interfere with the same. The very fact that the petitioner did not pay
the balance consideration within 45 days of the agreement also goes to show
that he was not ready and willing to perform his part of the agreement.
The special leave petition is accordingly dismissed.


For filing a frivolous case like the present one, the disposal
of which has consumed substantial time of the learned Single Judge and the
Division Bench of the High Court as also of this Court, the petitioner is
saddled with costs of Rs.1,00,000/-, which shall be deposited by him with
the Supreme Court Employees Mutual Welfare Fund within a period of two
months from today.


(Satish K.Yadav) (Phoolan Wati Arora)
Court Master Court Master
-----------------------
7






GIFT = WILL = SETTLEMENT DEED = whether a document can be treated as a gift where the executor reserves his interest of maintenance throughout his life with certain other conditions or will or rather a mere settlement of its own kind.= Thus, Section 122 defines 'gift' as gift inter vivos or an absolute gift. An absolute gift, (which is the subject matter under the Act, 1882) or gift inter vivos as distinguished from a testamentary gift or one made in contemplation of death, is one by which the donee becomes in the lifetime of the donor, the absolute owner of the thing given. Further, in case of a gift the provision becomes operative immediately and under transfer in praesenti is intended and comes into effect.= In terms of Section 122 of the Act 1882, it is necessary that there should be vesting of interest forthwith, though possession and enjoyment of the property may be postponed to a later date. Even if a document is styled and registered as a settlement deed containing the recital of devolution of interest in the properties to vest on the death of a settler after his life time, such a document may be termed only as a 'Will' and not 'gift deed'. 7. The fact that the document purports to reserve a life interest in the property to the donor with certain other terms is a 'Will'. = "Settlement Deed" executed in 1922 is neither a `Will' nor a gift. However, it did not transfer the title in favour of the second party therein. The executor of the said settlement deed sold the land to the respondents for consideration. The sale deed was valid and appellants could not claim any benefit under the said settlement deed, the title did not vest in favour of their predecessors in interest.


IN THE SUPREMECOURT OF INDIA
CIVIL APPELLATE JURISDICTION


CIVIL APPEAL NO. 2401 OF 2002




Sankaran Bhaskaran & Ors. ...Appellants


Versus


Kumaran Sarasamma & Ors. ... Respondents






O R D E R




1. This appeal has been preferred against the impugned
judgment and order dated 20.9.2001, passed by the High Court of Kerala
at Ernakulam in Second Appeal No. 941/1982-D, by which the High Court
has reversed the judgment and decree passed by the trial court as well
as by the first appellate court.


2. The case has a chequered history as earlier the matter had
come to this court and the judgment of the High Court was set aside in
Civil Appeal No. 230 of 1992 by order dated 14.2.2001, remanding the
case back to the High Court for reconsideration after formulating the
substantial question of law.
3. The High Court reconsidered the case in view of the order
passed by this court and various issues had been discussed regarding
the law of limitation in filing the suit and allowed the Second Appeal
preferred by the respondents dismissing the Suit.


4. During the hearing of the appeal, we came to the conclusion
that the "Settlement Deed" document involved therein which has been subject matter of suit and appeal itself had wrongly been considered by the courts below and thus the question arose as 

what was the nature of the said document executed by the predecessors in interest of the parties.


5. We have heard learned counsel for the parties and the only
question that arose for consideration is as to 
whether a document can be treated as a gift 
where the executor reserves his interest of maintenance throughout his life with certain other conditions or 
will or 
rather a mere settlement of its own kind.


6. The provisions of Section 122 of the Transfer of Property
Act, 1882 (hereinafter called as 'Act 1882') defines 'gift' as under:
"'Gift' 
is the transfer of certain existing moveable or
immoveable property made voluntarily and without consideration,
by one person, called the donor, to another, called the donee,
and accepted by or on behalf of the donee.


Acceptance when to be made
Such acceptance must be made
during the lifetime of the donor and 

while he is still capable of giving. 
If the donee dies before acceptance, the gift is
void."



Thus, Section 122 defines 'gift' as
 gift inter vivos 
or 
an absolute gift. 
An absolute gift, (which is the subject matter under
the Act, 1882) 

or 
gift inter vivos as distinguished from a testamentary gift 
or 
one made in contemplation of death,
 is one by which the donee becomes in the lifetime of the donor, 
the absolute owner of the thing given. 
Further, 
in case of a gift the provision becomes operative immediately and under transfer in praesenti  is intended and comes into effect. 

Gifts by will are outside the scope of the Act 1882.


Nomenclature is not decisive of the question 

whether it's a will
 or
a gift 

or 
a mere settlement which is neither a gift nor will. 
Even if
a document contains provisions 

which indisputably show that the
disposition must came into existence only on the death of the executant of the document 

it may be a gift or will or none of them, merely being a settlement in terms thereof.


In terms of Section 122 of the Act 1882, 
it is necessary that
there should be vesting of interest forthwith
though possession andenjoyment of the property may be postponed to a later date
Even if a document is styled and registered as a settlement deed 
containing the
recital of devolution of interest in the properties to vest on the
death of a settler after his life time, 

such a document may be termed
only as a 'Will' and not 'gift deed'.



7. The fact that the document purports to reserve a life
interest in the property to the donor with certain other terms is a
'Will'. 

This view stands fully fortified by the judgment of the PrivyCouncil in Thakur Ishri Singh v. Baldeo Singh (1883-84) 11 I.A. 135.
While dealing with a similar situation, 
this Court in Baby Ammal v. Rajan Asari (1997) 2 SCC 636, held as under:
"Reading of the above would indicate that the appellant had
retained the title to the enjoyment of the property during
her lifetime as full owner with all rights. 

Section 122 of
the Transfer of Property Act defines gift executed in the
manner indicated thereunder divesting the title to and
possession of the donor in the property and vesting the same
in the donee under Section 123. 

These must be proof of
delivery and acceptance of possession of the gifted
property. 
In this case, both the title and possession in
respect of the property remained with the plaintiff. 

There
is no acceptance of possession by the respondent in the
light of above recital. 

As a consequence, the appellant
remained to be the owner during her lifetime. 

Under these
circumstances, it cannot be construed to be a gift deed in
favour of the respondents. 

At best, it would be only a
licence in favour of the respondent to remain in possession
jointly with the appellant. 

Therefore, the High Court was
not right in concluding that Ex. A-1 is a gift deed and that
the appellant has no title to the property for declaration
as he had parted with possession."





8. The case at hand is quite distinguishable on facts from the
cases in Naramadaben Maganlal Thakker v. Pranjivandas Maganlal Thakker
& Ors., (1997) 2 SCC 255; and K. Balakrishnan v. K. Kamalam & Ors.,
AIR 2004 SC 1257, 

wherein it has been held that there is no
prohibition in executing a gift deed reserving certain rights for the life time of the donor.



9. In view of the above, 
we are of the view that 
as the
"Settlement Deed" executed in 1922 is neither a `Will' nor a gift.


However, it did not transfer the title in favour of the second party
therein. 

The executor of the said settlement deed sold the land to
the respondents for consideration. 

The sale deed was valid and
appellants could not claim any benefit under the said settlement deed,
the title did not vest in favour of their predecessors in interest.


10. Even otherwise, view taken by the High Court cannot be held
to be perverse, warranting interference by this Court.


In view of the above, we do not find any force in this appeal.
It is accordingly dismissed.







...................J.
(Dr. B.S. CHAUHAN)




...................J.
(V. GOPALA GOWDA)
New Delhi,
January 18, 2013



ITEM NO.102-PH COURT NO.8 SECTION XIA


S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
CIVIL APPEAL NO(s). 2401 OF 2002


SANKARAN BHASKARAN & ORS. Appellant (s)

VERSUS

KUMARAN SARASAMMA & ORS. Respondent(s)

(With appln(s) for exemption from filing O.T.,permission to file additional
documents and office report)

Date: 18/01/2013 This Appeal was called on for hearing today.

CORAM :
HON'BLE DR. JUSTICE B.S. CHAUHAN
HON'BLE MR. JUSTICE V. GOPALA GOWDA

For Appellant(s) Mr. S. Balakrishnan,Sr.Adv.
Dr. s. Gopakumaran Nair,Sr.Adv.
Mr. T.G. Narayanan Nair,Adv.
Mr. K.N. Madhusoodhanhan,Adv.


For Respondent(s) Mr. A.K.Ganguly,Sr.Adv.
Mr. M.P. Vinod,Adv.

Mr. V. Giri,Sr.Adv.
Ms. Neelam Saini,Adv.
Mr. K. Rajeev ,Adv

UPON hearing counsel the Court made the following
O R D E R

The appeal is dismissed in terms of the signed order.






(O.P. Sharma) (M.S. Negi)
Court Master Court Master
(Signed order is placed on the file)


-----------------------
4






scope of sec.195 of Cr.P.C. = a complaint against the respondents alleging commission of offences punishable under Sections 468 and 471 of the IPC. Crime No.41/10 was accordingly registered in the Central Crime Branch, Chennai Suburban, St. Thomas Mount for the said offences against respondents 2, 3 and 4. Aggrieved, the respondents filed Criminal O.P. No.15917 of 2010 for quashing of the FIR as also investigation in connection therewith =suit based on two forged sale deeds = In Iqbal Singh Marwah’s case (supra) a Constitution Bench of this Court had authoritatively declared that Section 195(1)(b)(ii) Cr.P.C. was attracted only when the offences enumerated in the said provision have been committed with respect to a document after it has been produced or given in evidence in any court and during the time the same was in custodia legis.= It would be a strained thinking that any offence involving forgery of a document if committed far outside the precincts of the Court and long before its production in the Court, could also be treated as one affecting administration of justice merely because that document later reached the court records.- The sequitur of the above discussion is that the bar contained in Section 195(1)(b)(ii) of the Code is not applicable to a case where forgery of the document was committed before the document was produced in a court.”- the bar contained in Section 195 against taking of cognizance was not attracted to the case at hand as the sale deeds relied upon by GWL for claiming title to the property in question had not been forged while they were in custodia legis.= In the light of the above, the High Court was wrong in quashing the FIR on the ground that the allegations did not constitute an offence even when the same were taken to be true in their entirety. It was also, in our view, wrong for the High Court to hold that the respondents were not the makers of the documents or that the filing of a civil suit based on the same would not constitute an offence. Whether or not the respondents had forged the documents and if so what offence was committed by the respondents was a matter for investigation which could not be prejudged or quashed by the High Court in exercise of its powers under Section 482 of Cr.P.C. or under Article 226 of the Constitution of India.


ITEM NO. Judgment Court No.10 SECTION IIA


S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS


CRIMINAL APPEAL NO. .... OF 2013 @ SLP(Crl.) No. 1962 of 2011



C.P.SUBHASH Appellant (s)

VERSUS

INSPECTOR OF POLICE CHENNAI & ORS. Respondent (s)



Date : 23/01/2013 This Petition was called on for judgment today.


For Appellant (s) Ms. D.Bharthi Reddy, Adv.



For Respondent(s) M/s. Gagrat & CO., Adv.

Mr. Yohesh Kanna, Adv.

Ms. Pallavi Mohan, Adv.
Mr. Ganesh Kamad, Adv.
M/s. K.V.Kini & Associates

Hon'ble Mr. Justice T.S.Thakur pronounced Judgment of the
Bench comprising His Lordship and Hon'ble Mrs. Justice Gyan Sudha
Misra.
Leave granted,
The appeal is allowed in terms of the signed judgment.




|(Shashi Sareen) | |(Veena Khera) |
|Court Master | |Court Master |


(Signed r reportable judgment is placed on the file)
REPORTABLE

IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 176 OF 2013
(Arising out of S.L.P. (Crl.) No.1962 of 2011)

C.P. Subhash ...Appellant
Versus
Inspector of Police Chennai & Ors. ...Respondents

J U D G M E N T
T.S. THAKUR, J.
1. Leave granted.
2. This appeal arises out of a judgment and order dated 15th
February, 2011 passed by the High Court of Madras whereby Criminal O.P.
No.15917 of 2010 filed by respondents 2, 3 and 4 has been allowed, FIR
No.41/10 dated 25th March, 2010 registered in Police Station Tambaram for
offences punishable under Sections 468 and 471 of the Indian Penal Code,
1860 and the ongoing investigation into the said FIR quashed.
3. The complainant-appellant in this appeal is the General Manager of
SNP Ventures Pvt. Ltd. while respondents 2, 3 and 4 were during the
relevant period working with M/s Gorden Woodroff Limited (for short 'GWL')
as legal advisers/Senior Managers. GWL has, it appears, filed O.S. No.169
of 2008 before the District Court, Chengalpattu seeking a decree for
declaration of its title qua 11.75 acres of land situated at Jameen
Pallavaram Village, Tambaram in the State of Tamil Nadu. In support of its
claim of ownership over the suit property GWL appears to be placing
reliance upon two sale deeds one dated 10th March, 1922 (document No.1551
of 1922) and the other dated 27th June, 1922 (document No.1575 of 1922).
SNP Ventures Pvt. Ltd. who claims to be in actual physical possession of
the suit property in the meantime appears to have approached the Sub-
Registrar's office at Saidapet to verify the genuineness of the two sale
deeds relied upon by GWL. Verification revealed that both the sale deeds in
question pertained to transactions between some private parties and had no
connection whatsoever with GWL. The Sub-Registrar also informed the
complainant that there was no transaction during the year 1922 in respect
of the subject lands at Jameen Pallavaram.
4. It was on the basis of the above information that the complainant
filed a complaint against the respondents alleging commission of offences
punishable under Sections 468 and 471 of the IPC. Crime No.41/10 was
accordingly registered in the Central Crime Branch, Chennai Suburban, St.
Thomas Mount for the said offences against respondents 2, 3 and 4.
Aggrieved, the respondents filed Criminal O.P. No.15917 of 2010 for
quashing of the FIR as also investigation in connection therewith which
petition was heard and allowed by a Single Judge of the High Court of
Madras by an order dated 15th February, 2011 quashing registration of the
case as also the proceedings based on the same. The High Court called in
aid two precise reasons for doing so. Firstly, the High Court held that the
allegations made in the complaint even if accepted in their entirety did
not prima facie constitute an offence or make out a case against the
respondents herein. Secondly, the High Court held that no Court could, in
view of the bar contained in Section 195 Cr.P.C., take cognizance of
offences in question except on a complaint in writing made by the court or
the public servant concerned. The present appeal assails the correctness of
the said order passed, as already noticed above.
5. Appearing for the appellant, Mr. K.K. Venugopal, learned senior
counsel, argued that the High Court had fallen in a palpable error in
interfering with the ongoing investigation. The complaint filed by the
appellant, argued the learned counsel, made specific allegations against
the respondents which could not be brushed aside without a proper
verification of the correctness thereof in the course of investigation. In
support of his submission he placed reliance upon the decision of this
Court in State of Karnataka and Anr. v. Pastor P.Raju (2006) 6 SCC 728. He
urged that the High Court could not interfere with an ongoing investigation
except under compelling circumstances or where the complaint did not make
out any case even if the allegations made therein were taken at their face
value. He further contended that the High Court was in error in relying
upon Section 195 of Cr.P.C. while quashing the investigation. Section 195,
argued Mr. Venugopal, was applicable to cases in which the alleged
fabrication of the document had taken place while the same was in the
custody of the court. That was not the position in the case at hand.
Reliance in support of that contention was placed by Mr. Venugopal upon a
Constitution Bench decision of this Court in the case of Iqbal Singh Marwah
and Anr. v. Meenakshi Marwah and Anr. (2005) 4 SCC 370.

6. Per contra, Mr. Jayant Bhushan, learned senior counsel appearing
for the respondents 2, 3 and 4 argued that while the complaint and the
registration of the case was not hit by the provisions of Section 195 of
the Cr.P.C. in the light of the decision of the Constitution Bench of this
Court referred to above, yet keeping in view the fact that the question of
validity and genuineness of the sale deeds relied upon by GWL was the
subject matter of a pending civil suit it would be an unnecessary and
avoidable harassment for the respondents if the investigation is allowed to
proceed even before the Civil Court records a finding regarding the
genuineness of the sale deeds.
7. The legal position regarding the exercise of powers under Section
482 Cr.P.C. or under Article 226 of the Constitution of India by the High
Court in relation to pending criminal proceedings including FIRs under
investigation is fairly well settled by a long line of decisions of this
Court. Suffice it to say that in cases where the complaint lodged by the
complainant whether before a Court or before the jurisdictional police
station makes out the commission of an offence, the High Court would not in
the ordinary course invoke its powers to quash such proceedings except in
rare and compelling circumstances enumerated in the decision of this Court
in State of Haryana and Ors. v Ch. Bhajan Lal and Others 1992 Supp (1) SCC
335. Reference may also be made to the decision of this Court in Rajesh
Bajaj v. State, NCT of Delhi (1999) 3 SCC 259 where this Court observed:
"...If factual foundation for the offence has been laid down in
the complaint the Court should not hasten to quash criminal
proceedings during investigation stage merely on the premise
that one or two ingredients have not been stated with details.
For quashing an FIR (a step which is permitted only in extremely
rare cases) the information in the complaint must be so bereft
of even the basic facts which are absolutely necessary for
making out the offence."




8. To the same effect is the decision of this Court in State of
Madhya Pradesh v. Awadh Kishore Gupta (2004) 1 SCC 691 where this Court
said:

"...The powers possessed by the High Court under Section 482 of
the Code are very wide and the very plenitude of the power
requires great caution in its exercise. Court must be careful to
see that its decision in exercise of this power is based on
sound principles. The inherent power should not be exercised to
stifle a legitimate prosecution. High Court being the highest
Court of a State should normally refrain from giving a prima
facie decision in a case where the entire facts are incomplete
and hazy, more so when the evidence has not been collected and
produced before the Court and the issues involved, whether
factual or legal, are of magnitude and cannot be seen in their
true perspective without sufficient material. Of course, no hard
and fast rule can be laid down in regard to cases in which the
High Court will exercise its extraordinary jurisdiction of
quashing the proceeding at any stage. It would not be proper for
the High Court to analyse the case of the complainant in the
light of all probabilities in order to determine whether a
conviction would be sustainable and on such premises, arrive at
a conclusion that the proceedings are to be quashed. It would be
erroneous to assess the material before it and conclude that the
complaint cannot be proceeded with. In proceeding instituted on
complaint, exercise of the inherent powers to quash the
proceedings is called for only in a case where the complaint
does not disclose any offence or is frivolous, vexatious or
oppressive. If the allegations set out in the complaint do not
constitute the offence of which cognizance has been taken by the
Magistrate, it is open to the High Court to quash the same in
exercise of the inherent powers under Section 482 of the
Code..."




9. Decisions of this Court in V.Y. Jose and Anr. v. State of Gujarat
and Anr. (2009) 3 SCC 78 and Harshendra Kumar D. v. Rebatilata Koley etc.
(2011) 3 SCC 351 reiterate the above legal position.
10. Coming to the case at hand it cannot be said that the allegations
made in the complaint do not constitute any offence or that the same do not
prima facie allege the complicity of the persons accused of committing the
same. The complaint filed by the appellant sets out the relevant facts and
alleges that the documents have been forged and fabricated only to be used
as genuine to make a fraudulent and illegal claim over the land owned by
complainant. The following passage from the complaint is relevant in this
regard:
".....Thus evidently these two sale deeds being produced by GWL
i.e. 1551/1922 dated: 10th March 1922 and 1575/1922 dated 27th
June 1922 are forged and fabricated and after making the false
documents they were used as genuine to make fraudulent and
illegal claim over our lands and go grab them. The
representatives of GWL Properties with dishonest motive of
grabbing our lands having indulged in committing forgery and
fabrication of documents and with the aid of the forged
documents are constantly attempting to criminally trespass into
our lawful possessed lands and have been threatening and
intimidating the staffs of our company in an illegal manner
endangering life and damaging the land. The representatives of
GWL properties also have been making false statements to the
Government Revenue Authorities by producing these forged and
fabricated documents with dishonest intention to enter their
name in the Government Records. The present Director-in-charge
and responsible for the affairs of the GWL Properties Limited is
Mrs. V.M. Chhabria and all the above mentioned acts and
commission of offences have been committed with the knowledge of
the Directors of GWL Properties Ltd., and connivance for which
they are liable. Mr. A.V.L. Ramprasad Varma representing M/s
GWL Properties Limited has registered a civil suit in the
District Court, Chengalpet using the forged documents. Mr.
Satish, Manager (Legal), Mr. Shanmuga Sundram, Senior Manager,
(Administration), have assisted in fabricating the forged
documents and used the same to get patta from Tahsildar,
Tambaram, thus cheating the Govt. Officials. Hence we request
you to register the complaint and to investigate and take action
in accordance with law as against the said company M/s GWL
Property Limited represented by Mr. Satish, Manager (Legal) Mr.
Shanmudga Sundaram, Senior Manager (Administration), A.V.L.
Ramprasad Varma, Directors, and their accomplice who have
connived and indulged in fabricating and forging documents for
the purpose of illegally grabbing our lands and for all other
offences committed by them."


11. Equally untenable is the view taken by the High Court that the bar
contained in Section 195(1)(b)(ii) could be attracted to the case at hand.
In Iqbal Singh Marwah's case (supra) a Constitution Bench of this Court had
authoritatively declared that Section 195(1)(b)(ii) Cr.P.C. was attracted
only when the offences enumerated in the said provision have been committed
with respect to a document after it has been produced or given in evidence
in any court and during the time the same was in custodia legis. This Court
while taking that view approved the ratio of an earlier decision in Sachida
Nand Singh & Anr. v. State of Bihar & Anr. (1998) 2 SCC 493 where this
Court held:
"12. It would be a strained thinking that any offence
involving forgery of a document if committed far outside the
precincts of the Court and long before its production in the
Court, could also be treated as one affecting administration of
justice merely because that document later reached the court
records.

xx xx xx xx

23. The sequitur of the above discussion is that the bar
contained in Section 195(1)(b)(ii) of the Code is not
applicable to a case where forgery of the document was committed
before the document was produced in a court."



12. Mr. Venugopal was, therefore, correct in contending that the bar
contained in Section 195 against taking of cognizance was not attracted to
the case at hand as the sale deeds relied upon by GWL for claiming title to
the property in question had not been forged while they were in custodia
legis.
13. In the light of the above, the High Court was wrong in quashing
the FIR on the ground that the allegations did not constitute an offence
even when the same were taken to be true in their entirety. It was also, in
our view, wrong for the High Court to hold that the respondents were not
the makers of the documents or that the filing of a civil suit based on the
same would not constitute an offence. Whether or not the respondents had
forged the documents and if so what offence was committed by the
respondents was a matter for investigation which could not be prejudged or
quashed by the High Court in exercise of its powers under Section 482 of
Cr.P.C. or under Article 226 of the Constitution of India.
14. In the result this appeal succeeds and is hereby allowed. The
judgment and order dated 15th February, 2011 passed by the High Court is
set aside and Criminal O.P. No.15917 of 2010 filed by the respondents
dismissed. We make it clear that neither the investigating agency nor the
Court before whom the matter may eventually come up for trial and hearing
upon conclusion of the investigation shall be influenced by any observation
made by this Court regarding the merit of the case.


........................................J.
(T.S. Thakur)





.........................................J.
(Gyan Sudha Misra)
New Delhi
January 23, 2013