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        Case ID :

        1960 (11) TMI 143 - HC - Indian Laws

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        Forged document filing may count as 'use' under Section 471, while complaint power under Section 476 stays tightly confined. Filing a forged document in court can amount to 'use' under Section 471 IPC where it is fraudulently or dishonestly put forward as genuine in support of a ...
                        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.

                              Forged document filing may count as "use" under Section 471, while complaint power under Section 476 stays tightly confined.

                              Filing a forged document in court can amount to "use" under Section 471 IPC where it is fraudulently or dishonestly put forward as genuine in support of a claim, even if it is not ultimately exhibited or relied on in evidence. The commentary also states that proceedings under Section 476 CrPC are special and self-contained, so the power to direct a complaint remains confined to the court statutorily authorised to act; that jurisdiction cannot be enlarged by transfer under Section 24 CPC to a court that was neither the original court nor a proper successor. On that footing, the transferee court lacked jurisdiction to direct the complaint.




                              Issues: (i) whether filing a forged document in court amounts to "use" of that document within Section 471 of the Indian Penal Code; and (ii) whether the 2nd Court of the Munsif had jurisdiction to enquire into and direct a complaint under Section 476 of the Code of Criminal Procedure after the original Additional Munsif's Court was abolished.

                              Issue (i): whether filing a forged document in court amounts to "use" of that document within Section 471 of the Indian Penal Code.

                              Analysis: The essential requirement of Section 471 is fraudulent or dishonest use of a document as genuine, with knowledge or reason to believe that it is forged. The filing of a forged document in court, even if it is not ultimately exhibited or relied on in evidence, is a sufficient user where it is put forward in support of a claim. The absence of actual exhibition does not exclude the offence if the other ingredients are present.

                              Conclusion: Filing a forged document in court can constitute use within Section 471 of the Indian Penal Code.

                              Issue (ii): whether the 2nd Court of the Munsif had jurisdiction to enquire into and direct a complaint under Section 476 of the Code of Criminal Procedure after the original Additional Munsif's Court was abolished.

                              Analysis: Proceedings under Section 476 are special and self-contained, and the power to direct a complaint lies only with the court before which the offence was committed in relation to the proceeding, or with the superior court authorised by the Code. Section 24 of the Code of Civil Procedure does not extend to transferring such a proceeding to a court that was neither the original court before which the offence was committed nor the proper superior court under Sections 476 and 476A. In the absence of continuity or succession of the abolished court, the transferee court could not assume jurisdiction to make the complaint.

                              Conclusion: The 2nd Court of the Munsif had no jurisdiction to direct the complaint under Section 476 of the Code of Criminal Procedure.

                              Final Conclusion: The refusal to file the complaint was upheld and the application was dismissed.

                              Ratio Decidendi: Filing a forged document in court amounts to "use" under Section 471 if done fraudulently or dishonestly, and the power to initiate a complaint under Section 476 is confined to the court statutorily authorised to act, which cannot be enlarged by transfer under Section 24 of the Code of Civil Procedure.


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