High Court of KeralaSingle JudgeAppeal dismissed.

CRL. Appeal No.959 of 2011

Case / Petition Number:CRL.A NO.959 OF 2011
Neutral Citation:null

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • P.G. AJITHKUMAR
Judgment Date
2024-04-02
Court Decision / Holding
The appeal is dismissed.
Final Disposition
Appeal dismissed.

Parties to the Case

Appellants / Petitioners

  • C.VIJAYARAJAN, S/O KANARAN, CHATHANMARTHODIKA HOUSE, ARIMANAL P.O., KALIKAVU (VIA)

Respondents

  • ABOOBACKER, S/O MUHAMMED PAZHEDATH VEEDU, MELEKALIKAVU, KALIKAVU AMSOM, MALAPPURAM DISTRICT
  • STATE OF KERALA REP.BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM-682 031

Legal Representation & Advocates

Counsels for Petitioners

  • • K.M.SATHYANATHA MENON

Counsels for Respondents

  • • Smt.GEETHA P.MENON
  • • Sri.P.B.KRISHNAN
  • • Sri.P.B.SUBRAMANYAN
  • • Adv.SHEEBA THOMAS - PUBLIC PROSECUTOR

Case Synopsis & Summary

The Kerala High Court, in a criminal appeal under Section 378(4) CrPC, concerns a defacto complainant Vijayaran challenging the acquittal of the first respondent, ABOOBAKKER, by the Judicial Magistrate of the 1st Class, Manjeri, in a case arising from a cheque purportedly issued to discharge a debt. The appellant alleged forgery, cheating and related offences under IPC Sections 468, 417 and 420, based on Ext.P1, a cheque signed with a variant signature, claimed to be forged. The trial court had found the prosecution’s evidence insufficient to prove fraudulent intent or creation of a false document, leading to an acquittal. On admission hearing, the High Court examined the evidence, including the cheque Ext.P1, endorsements (signature differences), the bank’s comparison with a 1984 specimen signature, and the hospital timing records for PW2, along with cross-examinations and the absence of a handwriting expert report. The court acknowledged the time-gap (22 years) as a factor affecting signature variation but emphasized that the prosecution failed to prove beyond reasonable doubt that Ext.P1 was forged or that a dishonest intention existed. Relying on established appellate acquittal principles and cited precedents, the court held that no substantial misappreciation by the trial court was shown and dismissed the appeal. The final order: the appeal is dismissed.

Provisions of Law Cited

Section 378(4) CrPCSections 468, 417, 420 IPCSection 467 IPC

Legal Doctrines & Maxims

  • Doctrine: In an appeal against acquittal, if two views are possible on the basis of evidence on record and one favourable to the accused has been taken by the trial court, it ought not to be disturbed.
  • Powers of appellate court in an appeal against acquittal are as wide as those of the trial court.

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant contends that Ext.P1 was issued with a forged/dishonest signature, evidenced by the bank endorsement noting signature discrepancy. They argue that PW2 and PW3’s testimonies contradict the trial court’s assessment, and the absence of a handwriting expert report weakens the defence’s vulnerability to forgery. They assert that the hospital timing and PW2’s hospital discharge contradict the defence’s version of money transaction occurring at or around 10:30 a.m. on 01.06.2006; Emphasizing the bank manager’s DW2 testimony and the aged specimen signature (1984) compared with the 2006 Ext.P1, they urge that the prosecution sufficiently proved forgery and cheating beyond reasonable doubt and the acquittal was perverse.

Contentions of Respondents

The respondents argue Ext.P1 signature is genuine; the alleged variation is attributable to the passage of time (22 years), supported by DW2 and Ext.D2 (specimen signature) and lack of conclusive handwriting expert analysis. They contend the bank’s endorsement and admission before court undermine the forgery claim, and that the trial court’s findings on the timing of the loan and repayment are reasonable; Since no false document was proven, Section 467 IPC and the related cheating charge cannot stand, and the acquittal is proper.

Cited Precedents (3)

Case NameCitationTreatmentExplanation
Chandrappa and Ors. vs. State of Karnataka[(2007) 4 SCC 415]PositiveCited to affirm the principle that in an appeal against acquittal there can be two reasonable views; if the trial court’s view is reasonable, it should not be disturbed.
Shyam Babu vs. State of U.P.[(2012) 8 SCC 651]PositiveCited as authority on appellate review in acquittal contexts and related standard of evidence.
Central Bureau of Investigation vs. Shyam Bihari and Ors[(2023) 8 SCC 197]PositiveCited for contemporary articulation of appellate review in acquittal decisions.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** ## **`PRESENT`** ## **`THE HONOURABLE MR.JUSTICE P.G. AJITHKUMAR`** ``` TUESDAY, THE 2[ND] DAY OF APRIL 2024 / 13TH CHAITHRA, 1946 CRL.A NO. 959 OF 2011 ``` ``` AGAINST THE ORDER DATED 30.05.2011 IN Crl.L.P. NO.342 OF 2011 OF HIGH COURT OF KERALA ARISING OUT OF THE JUDGMENT DATED IN CC NO.747 OF 2006 OF JUDICIAL MAGISTRATE OF FIRST CLASS-I,MANJERI ``` ## **`APPELLANT/DEFACTO COMPLAINANT:`** ``` C.VIJAYARAJAN, S/O KANARAN CHATHANMARTHODIKA HOUSE, ARIMANAL P.O., KALIKAVU (VIA). ``` ``` BY ADV SRI.K.M.SATHYANATHA MENON ``` ## **`RESPONDENTS/COMPLAINANT & STATE:`** - **`1 ABOOBACKER, S/O MUHAMMED PAZHEDATH VEEDU, MELEKALIKAVU, KALIKAVU AMSOM, MALAPPURAM DISTRICT.`** ``` 2STATE OF KERALA REP.BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,, ERNAKULAM-682 031. BY ADVS. SMT.GEETHA P.MENON SRI.P.B.KRISHNAN SRI.P.B.SUBRAMANYAN ADV.SHEEBA THOMAS - PUBLIC PROSECUTOR ``` ``` THIS CRIMINAL APPEAL HAVING COME UP FOR ``` ``` ADMISSION ON 02.04.2024, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: ``` ``` 2 ``` Crl. Appeal No.959 of 2011 ## P.G. AJITHKUMAR, J. ------------------------------------------------ **==> picture [107 x 33] intentionally omitted <==** Crl. Appeal No.959 of 2011 --------------------------------------------------Dated this the 02[nd] day of April, 2024 ## JUDGMENT This appeal was filed under Section 378(4) of the Code of Criminal Procedure, 1973. 2. The 1[st] respondent was acquitted by the Judicial Magistrate of the 1[st] Class-I, Manjeri, after trial on a charge for the offences punishable under Sections 468, 417 and 420 of the Indian Penal Code, 1860. The appellant who was the defacto complainant in C.C. No.747/2006 assails the said judgment. 3. Heard the learned counsel for the appellant, the learned counsel for the 1[st] respondent and the learned Public Prosecutor. 4. The prosecution was initiated with the following allegations: On 01.06.2006 at 10.30 a.m. the 1[st] respondent reached the house of the appellant and borrowed an amount of ``` 3 ``` Crl. Appeal No.959 of 2011 Rs.2,70,000/-. The 1[st] respondent had issued Ext.P1 cheque affixing his signature with the date 16.08.2006 for the discharge of that debt. The 1[st] respondent affixed a different signature than his genuine one with the dishonest intention of cheating the appellant. The appellant presented that cheque for encashment, but it was dishonoured for the difference in signature and then only the appellant realised that the cheque was a forged document. 5. PWs 1 to 7 were examined and Exts.P1 to P8 were proved to substantiate the charge. 6. The case set forth by the 1[st] respondent can be gathered from the cross examination of the witnesses and the answers he has given during 313 examination. He has borrowed Rs.30,000/- from the appellant in 2005, and as security for that debt, he issued three blank cheques and a stamp paper worth Rs.50; all with his signatures. It was alleged that one of the said cheqes was misused to initiate this prosecution. 7. The trial court did not accept the prosecution’s case. It was held that the evidence tendered by the ``` 4 ``` Crl. Appeal No.959 of 2011 prosecution was insufficient to prove the allegation that the 1[st] respondent fraudulently induced the appellant to pay Rs.2,70,000/- to him and that Ext.P1 cheque was issued with a false signature. 8. The learned counsel for the appellant assails the said findings by contending that when Ext.P1 cheque was returned by the bank with the endorsement that the signature of the drawer differed from his signature furnished before the bank, the dishonest intention on the part of the 1[st] respondent to deceive the appellant was quite clear. Evidence of PW2, the appellant, and PW3 a witness to the transaction was disbelieved without sufficient reason. It is submitted that the evidence of DW1 and Ext.D1 was given undue emphasize by the trial court. When the medical records showed that PW2 was discharged from the hospital in the morning itself, the version of PW3 that the money was paid to the 1[st] respondent by PW2 at his house in the morning cannot be a discrepancy. Therefore, the reason assigned by the trial court to discharge the evidence regarding the money transaction is incorrect and unsustainable in law. ``` 5 ``` Crl. Appeal No.959 of 2011 9. The learned counsel for the 1[st] respondent approached the issue on a different tangent. It is submitted that when the 1[st] respondent categorically admitted before the court that his signature in Ext.P1 was his own and it was established that the variation in the signature was non account of passage of time, no offence of forgery could be attracted. Since, the allegation of the creation of a false document by way of putting a different signature by the 1[st] respondent in Ext.P1 is falsified from the evidence, the allegation of cheating does not sustain. It is further submitted that the natural variation in the signature in Ext.P1 is sufficiently substantiated through the evidence of DW2, the Bank Manager, and the specimen signature card, Ext.D2, but the prosecution did not venture to get a report from the handwriting expert in order to substantiate forging of his signature in Ext.P1. 10. The specific charge levelled against the 1[st] respondent is that at 10.30 a.m. on 01.06.2006 he reached the house of PW2 and borrowed the money. The fact that PW2 was in the hospital undergoing treatment on that day is not ``` 6 ``` Crl. Appeal No.959 of 2011 disputed. The explanation of PW2 is that he was discharged in the morning itself, and therefore, no impropriety can be attributed to the case of the prosecution that the money was lent in the morning. The trial court, after adverting to the hospital records and Ext.D1, held that the evidence tendered by PWs 2 and 3 regarding payment of money was quite improbable. It was observed that the time of discharge could be at 11.35 a.m., and even so, he could not be at his house at 10.30 a.m., the time at which the money was said to have been lent. Going by Ext.D1 and the oral testimony of DW1, it is seen that the statement of PW2 was recorded by DW1 at the hospital at 2.30 p.m. on 01.03.2006. 11. The submission of the learned counsel for the appellant that such an entry in Ext.D1 cannot be used to discard the hospital records. The entries regarding the time in those documents may not by itself is sufficient to find that such an incident did not take place. But when PW3, who is a prosecution witness, deposed in court specifically regarding the time and Ext.D1, an official document, makes the case about payment of money at such a time improbable, that ``` 7 ``` Crl. Appeal No.959 of 2011 creates a genuine doubt in the case of the prosecution. Needless to say, any doubt appeared in the case of the prosecution has to go to the benefit of the accused. Therefore, the finding of the trial court that the evidence was insufficient to establish the transaction as alleged by the prosecution cannot be said to be wrong. 12. As stated, the signature in Ext.P1 is unequivocally admitted by the 1[st] respondent before the court. If Ext.P1 is a solitary document, such an admission can be said to be with an oblique motive. In this case, the 1[st] respondent made every effort to substantiate that the signature in Ext.P1 was his genuine signature. During cross examination PW2 admitted that the signature in Ext.P2 has similarity to the signatures put by the 1[st] respondent in his vakalath and bail bond in the case. The bank authorities came to the conclusion that the signature in Ext.P1 differs from the specimen signature after comparison of those two documents. The specimen signature was for the year 1984. Indisputably, the signature in Ext. P1 was put by the 1[st] respondent in 2006. Elapsing of 22 years naturally would have caused variations in ``` 8 ``` Crl. Appeal No.959 of 2011 the signature. Therefore, the case set forth by the 1[st] respondent that the signature in Ext.P1 was put by him cannot be said to be quite improbable. So much so, the allegation that the 1[st] respondent put a different signature in Ext.P1 with the dishonest intention of deceiving the appellant cannot be accepted. Rather, the prosecution has failed to prove beyond doubt that the signature in Ext.P1 was falsely put by the 1[st] respondent. Once the prosecution fails to prove the creation of false documents, an offence under Section 467 of the IPC does not lie. The inevitable consequence will be that the charge for the offence of cheating also fails. In the circumstance, I find that the trial court rightly found the 1[st] respondent not guilty. 13. In an appeal against acquittal, powers of appellate Court are as wide as that of the Trial Court and it can review, re-appreciate and reconsider the entire evidence brought on record by the parties and can come to its own conclusion on fact as well as on law. But it is well-established that if two views are possible on the basis of evidence on record and one favourable to the accused has been taken by the Trial Court, it ``` 9 ``` Crl. Appeal No.959 of 2011 ought not to be disturbed by the appellate Court. So long as the view of the trial court can be said to be reasonably formed, regardless of whether the appellate court agrees with the same or not, the verdict of the trial court cannot be interdicted and the appellate court cannot supplant the view of the trial court. (See: Chandrappa and Ors. vs. State of Karnataka, [(2007) 4 SCC 415] ; Shyam Babu vs. State of U.P.[(2012) 8 SCC 651]; Central Bureau of Investigation vs. Shyam Bihari and Ors [(2023) 8 SCC 197]. In the light of the law laid down in the aforesaid decisions, and as I am unable to hold that the findings rendered by the trial court are perverse, no interference to the order of acquittal is possible. Hence, this appeal fails. The appeal is dismissed. Sd/- ## P.G. AJITHKUMAR, JUDGE SMF