Munna Prasad Verma vs The State Of Uttar Pradesh
- SCC(2022) 10 SCC 169
- Neutral2022 INSC 898
- SCR[2022] 9 SCR 819
Ratio decidendi
The rule this decision rests on
Where a member of an administrative body (such as a Selection Committee) acts in reliance on documents placed before it without any verification, and the documents are later discovered to be forged, the mere fact of that person's membership in or participation in the body making a recommendation based on those documents does not, without more, implicate that person in the criminal offence of forgery or fraud, provided there is no evidence that the person facilitated or participated in the creation or fabrication of the forged document. The taking of cognizance and issuance of summons against such a person on these facts alone constitutes an abuse of the process of law and is liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
CRIMINAL APPEAL NO(S). 1414 OF 2022 (Arising out of Special Leave Petition (Crl.) No(s). 11754/2019)
MUNNA PRASAD VERMA ….APPELLANT(S)
VERSUS
STATE OF U.P. & ANR. ….RESPONDENT(S)
WITH
CRIMINAL APPEAL NO(S). 1415 OF 2022 (Arising out of Special Leave Petition (Crl.) No(s). 2401/2020)
JUDGMENT
Ajay Rastogi, J.
Signature Not Verified Digitally signed by POOJA SHARMA
1. Date: 2022.09.02 17:00:24 IST Reason: Leave granted.
2. The instant appeals are directed against the Order dated 23 rd
1 October, 2019 dismissing the petitions filed at the instance of the
appellants under Section 482 of the Code of Criminal Procedure,
1973(hereinafter being referred to as “CrPC”) praying for quashing
of the chargesheet no. 33B/07 dated 31st July, 2009 arising out of
Case Crime No. 128 of 2002 under Sections 419, 420, 467, 468,
471, 120B of the Indian Penal Code, 1860(hereinafter being
referred to as the “IPC”), Police Station Kalwari, District Basti.
3. The brief facts of the cases are that one Brijendra Nath
Mishra, who obtained B.Ed Degree dated 19th October, 1999 from
Madan Mohan Malviya PG College, Deoria, which is affiliated to
Gorakhpur University, on account of death of his father, submitted
an application seeking compassionate appointment and on the
basis of the education record, his application was considered by the
Selection Committee in the meeting dated 19 th September, 2000 and
on being found eligible, the Selection Committee vide Resolution No.
19 recommended Brijendra Nath Mishra for appointment on
compassionate grounds pursuant to which he was appointed on
22nd September, 2000 under dying in harness rules.
4. Respondent no. 2, defacto complainant, lodged FIR on 27 th
2 September, 2002 under Sections 419, 420, 467, 471 IPC against
Brijendra Nath Mishra and members of the Selection Committee,
who according to him, based on his forged marksheet of B.Ed
degree, sought compassionate appointment with a further allegation
that appointment was in collusion with the officers of the
Committee and implicated the present appellants as they were the
members of the Section Committee, on whose recommendations,
appointment was made.
5. After the investigation, final report was filed by the Police on
4th November, 2003 but as per the directions of the learned
Magistrate, several rounds of further investigation thereafter were
held. At later stage, i.e., the third round of investigation, final
report was filed, still on insistence of the complainant, Investigating
Officer was changed and, thereafter, chargesheet was filed on 31 st
July, 2009 implicating the appellants along with other persons for
offence under Sections 419, 420, 467, 468, 471 and 120B IPC and
Crime No. 128 of 2002 was registered on which cognizance was
taken by the learned Magistrate by an Order dated 4 th August, 2009
that came to be challenged at the instance of the appellants by
3 filing of the petition under Section 482 CrPC for quashing for the
cognizance against them.
6. It may be relevant to inform that, so far as Brijendra Nath
Mishra, against whom there is an allegation of placing the alleged
forged degree for seeking compassionate appointment is concerned,
is facing trial which has to be examined on its own merits in
accordance with law.
7. So far as the other two members of the Committee(Brij
Bhushan Maurya and Paras Nath Chaudhary) are concerned,
against whom cognizance was taken by the learned Magistrate and
who had also preferred a special leave petition before this Court,
unfortunately both have expired during pendency of the
proceedings and by a separate order, the proceedings qua them
have been dismissed as abated.
8. After we have heard learned counsel for the parties and having
gone through the material on record with their assistance, we are of
the view that there is no prima facie evidence on record which
implicate the present appellants directly/indirectly connected to the
commission of crime. It is not the case of the respondents that the
4 present appellants, in any manner, have facilitated Brijendra Nath
Mishra either in creating or in fabricating the alleged forged degree
of B.Ed for seeking compassionate appointment.
9. The present appellants are implicated, being the members of
the Selection Committee, who relied on the documents placed on
record without any verification on the assumption that the
documents being genuine, recommended his case for appointment
and because they are the members of the Selection Committee, that
in itself would not, in any manner, implicate them in the
commission of crime, in reference to which the learned Magistrate
has taken cognizance and issued summons against them by an
Order dated 4th August, 2009 in the instant proceedings, which, in
our view, would be nothing but a clear abuse of the process of law.
10. Consequently, the appeals stand allowed and the criminal
proceedings arising from Case Crime No. 128 of 2002 qua the
appellants are quashed and set aside.
11. We make it clear that the present observations made are only
confined to the disposal qua the instant appeals. The learned
Magistrate may not be influenced by the observations made and
5 conclude the pending trial qua the coaccused(Brijendra Nath
Mishra) on its own merits in accordance with law.
12. Pending application(s), if any, shall stand disposed of.
..………………………J. (AJAY RASTOGI)
...………………………J. (B.V. NAGARATHNA) NEW DELHI;
SEPTEMBER 02, 2022.
6
This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.
Research this judgment with Miss Lucy
Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.
Try Miss Lucy free