Surinder Dogra vs State Through Director Cbi
- Neutral2025 INSC 258
- SCR[2025] 2 SCR 696
Ratio decidendi
The rule this decision rests on
Where handwriting expert evidence demonstrates that a document was prepared in the handwriting of the accused, and circumstantial evidence establishes that the accused had exclusive possession and control of that document at the time of the alleged manipulation, this constitutes sufficient proof that the accused alone could have committed the forgery, notwithstanding the absence of direct evidence of the act of manipulation itself.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
2025 INSC 258 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO(s). 1020 OF 2022
SURINDER DOGRA ... APPELLANT
VERSUS
STATE THROUGH DIRECTOR CBI ...RESPONDENT
JUDGMENT
PRASHANT KUMAR MISHRA, J.
1. The appellant has been convicted concurrently by the Trial
Court and the High Court, under the impugned judgment, for
committing offences punishable under Sections 420, 468 and
471 of the Ranbir Penal Code (RPC) of 19891 and Section 5 (1)
(d) read with Section 5 (2) of the Prevention of Corruption Act,
1988 and has been sentenced to undergo simple imprisonment Signature Not Verified Digitally signed by
for a period of six months for each of the offence and to pay a SWETA BALODI Date: 2025.02.21 16:45:34 IST Reason:
1
‘RPC’ 2
fine of Rs 5,000/- for each of the offence. The sentence has
been directed to run concurrently.
2. At the relevant time, the appellant was posted as Traffic
Superintendent, Indian Airlines, Jammu. The allegation against
the appellant is that on 19.11.1997, while manning the ticket
sale counter at Jammu Airport, he prepared an infant ticket in a
fictitious name and tampered by way of forgery its flight
coupon to make it an adult ticket, thereby obtaining pecuniary
advantage for himself and causing loss to the Airlines.
3. Shri Romesh Malhotra, Manager (Vigilance), Indian
Airlines lodged a complaint on 27.12.1997 on which CBI
registered the present crime. It was stated in the complaint
that M/s. Blue Bird Tours & Travel in connivance with Shri
Rattan Chand and some unknown officials of Indian Airlines,
Jammu were able to procure infant tickets from Indian Airlines
office, which were tampered from infant tickets to adult tickets,
from shorter distance to longer distance, from infant fare to
adult fare and sold to various persons. One flight coupon in
favour of Mr. Vikram for sector Jammu to Delhi was issued by
Indian Airlines for travel on 19.11.1997 but when the auditor
coupon of this ticket number was checked up it was found that 3
the auditor coupon was in favour of master Azim (infant) and
the sector was Jammu to Srinagar mentioned therein. It was
subsequently revealed that the appellant was manning the
ticket sale counter on the said date, and he prepared the infant
ticket in a fictitious name called Master Azim and deposited Rs.
102/- with the Cashier vide pay-in-slip dated 19.11.1997.
Subsequently, he tampered the flight coupon of the same ticket
by way of forgery and made it an adult ticket in the name of
one Vikram while changing the sector as Jammu-Delhi with fare
at Rs. 3105/-. Thus, the appellant enabled Mr. Vikram to travel
to Delhi on the forged ticket by flight no. 422 dated 19.11.1997
on seat no. 14.
4. On completion of investigation, chargesheet was filed and
in course of trial the prosecution examined 09 witnesses. The
appellant/accused having not pleaded guilty, was subsequently
examined under Section 313 Cr.P.C. but he did not lead any
evidence in defence.
5. Basing on the evidence of PW-1 (Ashok Koul), Airport
Manager, Indian Airlines, Jammu; PW-2 (Kewal Krishan),
Cashier, Indian Airlines, Jammu; PW-3 (Romesh Malhotra),
Manager, Vigilance, Delhi Region; PW-4 (J. Chandera Hassan), 4
Sr. Assistant, Indian Airline, Vigilance Office, New Delhi; PW-5
(J.P. Jaiswar), Station Manager, Jammu Station; PW-8 (H.M.
Saxena) Deputy Government Examiner of Questioned
Documents, Shimla and PW-9 (SPS Dutta), Investigating
Officer, the Trial Court recorded a finding that every ticket has
three or four leaves. First leaf is called the Auditor coupon,
second the flight coupon and third the office coupon. There are
two flight coupons if the ticket is for more than one sector and
that the same person issues the auditor coupon and the flight
coupon. The auditor coupon has red carbon on its back and,
therefore, whatever written on the auditor coupon is reflected
on the flight coupon and the office coupon. The relevant
coupons were prepared by the appellant on 19.11.1997 as it
was, he who was operating the ticket sale counter at Jammu
Airport and his duty was to prepare and sell the Indian Airlines
tickets to the passengers. He first prepared infant ticket in the
name of Master Azim and subsequently, he incorporated a false
conjunction ticket and tampered the flight coupon of the same
ticket by way of forgery showing it to be an adult ticket in the
name of Mr. Vikram while changing the sector from Jammu to
Delhi. In the result, the appellant enabled the said Vikram to 5
travel from Jammu to Delhi.` Further basing on the opinion of
the handwriting expert and that of PW-5 (J.P. Jaiswar) who was
acquainted with the handwriting of the appellant, learned Trial
Court recorded a categorical finding that the auditor coupon
and the flight coupon available on record are in the handwriting
and under signatures of the appellant. He has proved the
auditor coupon issued in the name of infant Master Azim and
conjunction number in the name of Mr. Vikram. Thus, the Trial
Court held the appellant guilty for committing the charged
offences.
6. The High Court has affirmed the finding, upon
reappreciation of evidence. Thus, it is concurrently held that
the appellant was posted as Traffic Superintendent on the
relevant date discharging duty of issuing air tickets to the
passengers and it was he, under his handwriting, has issued
the auditor coupon and the flight coupon allowing Mr. Vikram to
travel by paying fare of Rs. 102/- instead of Master Azim,
infant, who was issued the original ticket for Rs. 102/-.
7. Having heard learned counsel for the appellant, we have
not found any such illegality or irregularity in the finding of
guilt recorded by the Trial Court and the High Court holding the 6
appellant guilty of committing the offence under Sections 420,
468 and 471 of the Ranbir Penal Code of 1989 and Section 5
(1) (d) read with Section 5 (2) of the Prevention of Corruption
Act, 1988.
8. Although, the learned counsel for the appellant has
referred the judgments in the case of Sait Tarajee
Khimchand vs. Yelamarti Satyam2, Ram Narain vs. State
of Uttar Pradesh3, Kale & Ors. vs. Deputy Director of
Consolidation & Ors.4, Sharad Birdhichand Sarda vs.
State of Maharashtra5, State of Rajasthan vs. Islam6&
V.C. Shukla vs. State Through CBI7 to contend that there is
absolute lack of admissible evidence to prove that the appellant
has committed the forgery by manipulating the ticket, yet in
view of the report of the handwriting expert (H.M. Sexena/PW-
8) and that of J.P. Jaiswar (PW-5), it is proved that on the date
of offence the appellant was discharging the duty of issuance of
air tickets at Jammu Airport of the Indian Airlines and under his
handwriting the questioned auditor coupon and flight coupon
2 AIR (1971) SC 1865 3 AIR (1973) SC 2200 4 AIR (1976) SC 807 5 AIR (1984) SC 1622 6 AIR (2011) SCW 1748 7 AIR (1980) SC 962 7
were issued. We are in full agreement with the finding recorded
by the Trial Court and affirmed by the High Court that it was
the appellant alone who could have manipulated the document
because the subject coupons were in his possession on the
relevant date.
9. For the foregoing, we have not found any good ground to
interfere with the impugned judgment of the High Court. The
appeal being sans substance, it deserves to be and is hereby
dismissed.
………………………………………J. (SUDHANSHU DHULIA)
.......……………………………….J. (PRASHANT KUMAR MISHRA) NEW DELHI;
FEBRUARY 21, 2025.
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