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        Case ID :

        2009 (9) TMI 922 - SC - Indian Laws

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        False document under forgery law requires impersonation or false authority, not merely a mistaken claim of ownership. Execution of a sale deed by a person claiming property as his own, though he is not the owner, does not by itself create a false document. Forgery ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            False document under forgery law requires impersonation or false authority, not merely a mistaken claim of ownership.

                            Execution of a sale deed by a person claiming property as his own, though he is not the owner, does not by itself create a false document. Forgery provisions apply only where the document is made pretending to be another person, or under another's authority, or is otherwise altered within the statutory definition. On that footing, allegations under forgery-related offences and cheating failed because the complaint did not show impersonation, false authority, or fraudulent inducement causing the complainant to part with property or act to his detriment. Allegations of intentional insult also failed. However, the complaint materials were considered sufficient at the threshold to leave the allegations of wrongful restraint and hurt undisturbed.




                            Issues: (i) Whether execution of a sale deed by a person asserting title to property, though the property may not belong to him, amounts to making a false document so as to constitute forgery and attract offences under sections 467 and 471 of the Indian Penal Code, and whether the same allegations disclose cheating under section 420 and intentional insult under section 504; (ii) whether the averments disclose offences under sections 323 and 341 of the Indian Penal Code.

                            Issue (i): Whether execution of a sale deed by a person asserting title to property, though the property may not belong to him, amounts to making a false document so as to constitute forgery and attract offences under sections 467 and 471 of the Indian Penal Code, and whether the same allegations disclose cheating under section 420 and intentional insult under section 504.

                            Analysis: A false document under section 464 requires more than a dishonest assertion of ownership. It must be shown that the document was made or executed pretending to be another person or pretending to act under the authority of another, or that it was altered, or procured from a person incapable of understanding it because of unsoundness of mind, intoxication, or deception. A person who executes a sale deed describing property as his own, even if he is not the owner, does not thereby claim to be someone else or to act on another's authority. Such execution therefore does not satisfy the statutory definition of a false document, and without a false document there can be no forgery for the purposes of sections 467 and 471. The ingredients of cheating were also absent because the complainant was not shown to have been deceived into parting with property or into doing or omitting any act by fraudulent inducement. The allegation under section 504 also failed because the words attributed to the accused did not amount to intentional insult with intent to provoke breach of peace.

                            Conclusion: The allegations did not make out offences under sections 420, 467, 471 and 504 of the Indian Penal Code.

                            Issue (ii): Whether the averments disclose offences under sections 323 and 341 of the Indian Penal Code.

                            Analysis: On the complaint averments, the Court found that the materials may technically disclose the ingredients of wrongful restraint and causing hurt, and therefore those allegations were not fit for quashing at the same stage.

                            Conclusion: The allegations under sections 323 and 341 were left undisturbed.

                            Final Conclusion: The challenge succeeded only in part. The criminal proceedings were quashed for the offences found not to be made out, while the remaining allegations were allowed to stand.

                            Ratio Decidendi: Execution of a sale deed by a person claiming property as his own, though he is not the owner, does not amount to making a false document unless he impersonates another or falsely claims authority from another person.


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