KALPESHKUMAR RAMANBHAI PATELversusSTATE OF GUJARAT
- Disposal
- 39-RULE DISCHARGED/DISMISSED @ FH
- Bench
- HASMUKH D SUTHAR
Holding
The revision application is dismissed; the acquittal of the accused stands.
Summary
Kalpeshkumar Ramanbhai Patel filed a criminal complaint alleging that a partnership deed was forged, leading to charges of cheating, criminal breach of trust and forgery against respondent No.2. The trial court, after hearing 11 witnesses and examining documentary evidence, acquitted the accused on the ground that the original deed was not produced and the prosecution failed to prove forgery. The applicant sought revision under Sections 397 and 401 of the CrPC to set aside the acquittal. The High Court examined the evidence, noted the absence of primary evidence and the lack of any material to substantiate the alleged forgery or the offence under Section 506(2) IPC, and held that the trial court's findings were not perverse nor a jurisdictional error. Relying on Supreme Court precedents, the Court affirmed that a revisional court does not re‑appreciate evidence unless there is a patent defect. Consequently, the revision application was dismissed and the acquittal upheld.
Issues considered
- Whether the trial court erred in acquitting the accused for lack of proof of forgery of the partnership deed.
- Whether there is any jurisdictional error or patent defect justifying interference under Sections 397 and 401 CrPC.
- Whether a document produced as a copy, without the original, can be deemed proved as forged.
Legislation cited
- Code of Criminal Procedure, 1973s. 397, s. 401
- Indian Penal Code, 1860s. 120B, s. 193, s. 197, s. 209, s. 34, s. 406, s. 420, s. 465, s. 467, s. 468, s. 471, s. 506(2)
Subjects
Judgment
R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/CRIMINAL REVISION APPLICATION NO. 247 of 2009
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
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Approved for Reporting Yes No
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KALPESHKUMAR RAMANBHAI PATEL
Versus
STATE OF GUJARAT & ORS.
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Appearance:
MR TEJAS M BAROT(2964) for the Applicant(s) No. 1
ABATED for the Respondent(s) No. 3
MR NK MAJMUDAR(430) for the Respondent(s) No. 2
MR ROHAN RAVAL, APP for the Respondent(s) No. 1
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CORAM:HONOURABLE MR. JUSTICE HASMUKH D. SUTHAR
Date : 25/03/2026
ORAL JUDGMENT
1) By way of present revision application under Section 397 read with
Section 401 of the Code of Criminal Procedure, 1973 (for short
“CrPC”), the applicant has prayed for quashing and setting aside
judgment and order dated 31.01.2009 passed by learned Additional
Chief Judicial Magistrate, Anand, in Criminal Case No.3004/2002.
2) Heard learned Senior Advocate Mr. Tejas M. Barot, for the applicant ,
Mr. Rohan Raval, learned APP for respondent No.1 – State of Gujarat
and Mr. N.K.Majmudar, learened counsel for respondent No.2.
Respondent No.3 stands abated.
3) The applicant herein Bled a complaint against accused Nos.2 and 3 for
the oCence under sections 465, 467, 468, 471, 420, 406, 193, 197,
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R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
209, 506(2), 120B and 34 of IPC, stating inter alia that, one Navinbhai
Bhailalbhai Patel with whom the applicant was already having
partnership, retired and the applicant required new partner.
Subsequently, the applicant and respondent No.2 became partners
and on that very day i.e. on 29.06.2001, respondent No.1 bought Bve
stamp papers of Rs.100 each for the purpose of using the same for
preparing partnership deed. The said stamps were purchased by
respondent No.2 in the name of Kanhaiya Transport and after
preparing partnership deed, which bear signatures of applicant and
respondent No.2 and the same was thereafter kept in the custody of
respondent No.2. The applicant required telephone connection and
for the same, true copy in two sets of partnership deed were made on
04.07.2001. At that point of time, respondent No.2 was counselor of
Anand Municipality and Chairman of Octroi Department of Anand
Municipality and therefore, the respondent No.2 got true copies of
the partnership deed made from the original deed. Out of two sets,
one set was produced by the applicant with telephone department,
Ahmedabad for telephone connection. Thereafter, due to some
diCerences between the parties, it was decided to discontinue the
partnership. Thereafter, the applicant continues the business in the
name of Kanhaiya Transport. It is to be noted that before formed
partnership with the respondent No.2, the applicant was sole owner
of 7 vehicles. The factum of ownership of the above vehicles being
that of the applicant is also duly recorded in RTO record as well as
insurance companies record.
4) Respondent No.2 Bled Civil Suit No.391/2001 whereby the applicant
came to be served with the plaint with documents relied on therein.
One of the documents was the partnership deed dated 29.06.2001
between the applicant and respondent No.2. The respondent No.2
accused fabricated partnership deed inasmuch as though the
partnership deed was never notarized, the deed produced with the
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R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
same also contained signatures of witnesses. When the applicant
compared the true copy with the copy of partnership deed produced
by respondent No.2, it was noticed that the factum regarding
ownership of the vehicles was changed from that of the applicant to
Kanhaiya Transport and the number of vehicle was also reduced to 4
from 7. Therefore, the applicant Bled a complaint in writing to Anand
Town Police Station which culminated into Criminal Case
No.3004/2002.
5) The proceedings of Criminal Case No.3004/2002 adjudicated before
the Court of learned Chief Judicial Magistrate, Anand and learned
trial court after appreciating the material evidence produced on
record, acquitted the respondent No.2 accused from the charged
levelled against him vide order dated 31.01.2009.
6) Having heard the learned counsel for the respective parties and upon
perusal of the material produced on record, it appears that the
complaint was Bled on 24.11.2001 in connection with an alleged
partnership deed of Kanhaiya Transport Company, wherein the
applicant and respondent No.2 were partners doing transport
business. During the course of business, disputes arose between the
parties, and on account of the same, Civil Suit No.391/2001 came to
be Bled before the Civil Court at Anand. In the said proceedings, a
copy of the partnership deed purportedly notarized before a Notary
Public was produced. The said notarized document was alleged to be
forged, and on that basis, it was alleged that the accused had
committed oCences of cheating, criminal breach of trust and forgery.
Accordingly, the complaint came to be registered.
7) The learned trial Court recorded the evidence of 11 witnesses and
considered 7 documentary exhibits. The crux of the case pertains to
the alleged forged partnership deed dated 30.06.2001 relating to
Kanhaiya Transport Company, which was produced as Mark 29/1. It is
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R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
the case of the prosecution that the said document was forged and
contained interpolations. However, during the course of
investigation, the investigating agency failed to procure the original
partnership deed. In the absence of the original document, the
prosecution as well as the complainant failed to establish that the
document in question was forged, and only a copy of the said
document was produced and marked as 29/1. In absence of primary
evidence, the contents of such document cannot be said to have been
duly proved, and the same is not admissible in evidence. The learned
trial Court therefore rightly appreciated the oral and documentary
evidence on record. The Court relied upon the Notary witness -
Manharbhai Gohil who was examined at Exh.26. The said witness had
admitted that both witnesses had signed the document at Mark 29/1
in his presence. Further, the complainant Kalpeshbhai Ramanbhai
Patel examined at Exh.320 admitted that the stamp paper was
purchased by him on 29.06.2001 and that he had signed the
document. He also admitted that he did not possess the original copy
of the said agreement and had obtained only true copies from the
Municipality.
8) It further appears that the said document had been produced earlier
before the Municipality for obtaining a telephone connection, prior to
its production in the civil proceedings. It is also noted that prior to
this, the complainant’s brother Pareshbhai Patel had Bled Civil Suit
No.75/2001 against the accused. In absence of the original
partnership deed, mere production of the document marked as 29/1
cannot be said to have been duly proved on record, nor can it be
conclusively held to be forged. The prosecution has thus failed to
establish that the document at Mark 29/1 was forged. The learned
trial Court has therefore properly appreciated the evidence and
rightly acquitted the accused. So far as the oCence under Section
506(2) of the IPC is concerned, no evidence has been produced, and
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R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
material witness Rupeshbhai has not been examined by the
prosecution. Furthermore, no explanation has been oCered by the
complainant for the delay in lodging the complaint.
9) If we examine the reasons assigned by the learned trial Court, it
appears that learned trial Court has already appreciated the facts and
Bnding of fact not to be upset unless it is found perverse and Bnding
of fact not to be substituted keeping in mind the ratio of Hon’ble
Supreme Court in the case of Amit Kapoor vs. Ramesh Chander &
Anr. reported in (2012)9 SCC 460 as no perversity is found in the
reasons assigned by the learned trial Court. Learned trial Court has
properly assigned reasons and given the Bnding based on evidence
led before him and hence also, no interference at the hands of this
Court in exercise of revisional jurisdiction is required.
10) It would be appropriate to refer to the decision of the Hon’ble
Supreme Court in the case of Malkeet Singh Gill vs. State of
Chhatisgarh reported in (2022)8 SCC 204 wherein the Hon’ble
Supreme Court held that section 397/401 CrPC vests jurisdiction for
the purpose of satisfying itself or himself as to the correctness,
legality or propriety of any Bnding, sentence or order, recorded or
passed, and as to the regularity of any proceedings of such inferior
court. The object of the provision is to set right a patent defect or an
error of jurisdiction of law. There has to be well-founded error which
is to be determined on the merits of individual case. It is also well
settled that while considering the same, the Revisional Court does
not dwell at length upon the facts and evidence of the case to
reverse those Bndings. It is a settled legal proposition that if the
Court below has recorded the Bnding of fact, the question of re-
appreciation of evidence by the Court does not arise unless it is found
to be totally perverse.
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R/CR.RA/247/2009 JUDGMENT DATED: 25/03/2026
11) In the backdrop of the aforesaid conspectus, and in absence of any
reliable, cogent, or trustworthy evidence, more particularly, the lack
of material to substantiate the alleged forgery of the partnership
deed, the impugned judgment of acquittal rendered by the learned
trial Court warrants no interference. Consequently, the present
revision application, being devoid of merit, stands dismissed. Rule is
hereby discharged
(HASMUKH D. SUTHAR,J)
SUCHIT
Original copy of this order has been signed by the Hon'ble Judge.
Digitally signed by: PATEL SUCHIT JAYESHBHAI(HC01083), Private Secretary, at High Court of Gujarat on 25/03/2026 17:43:39
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