Bombay High Court
MUKESH POPATLAL GADAversusTHE STATE OF MAHARASHTRA AND ORS
- Decided
- Disposal
- Dismissed
Holding
The Court held that a prima facie case of forgery and fraud exists and the inherent jurisdiction under Section 482 cannot be exercised, thereby dismissing the application to quash the FIR.
Summary
The State filed FIR No.3029/2016 under Section 82 of the Registration Act alleging that a Power of Attorney dated 23 September 1980, which was not registered, was used to execute sale deeds in 2010 for property belonging to Anupama Co‑operative Housing Society. The Power of Attorney was purportedly executed by two Jaisinghani brothers, one of whom had died in 1989, and it referenced survey numbers that were only allotted in 2004, raising a prima facie case of forgery and fraud. The applicant, Mukesh Popatlal Gada, sought quash of the FIR under Section 482 of the Cr.P.C., arguing lack of requisite permission under Section 83 of the Registration Act, absence of a false statement, and undue delay. The Court held that Section 83’s permission requirement is permissive, not mandatory, and that the documents show clear misuse, establishing a prima facie case under Sections 82, 420, 467, 468 and 471 of the IPC. Consequently, the Court found no ground to exercise inherent jurisdiction to quash the FIR and dismissed the application.
Issues considered
- Whether prior permission under Section 83 of the Registration Act is mandatory for prosecution under Section 82.
- Whether the FIR under Section 82 discloses the requisite false statement or false document to constitute an offence.
- Whether a prima facie case of forgery, fraud and related IPC offences exists against the applicant.
- Whether the inherent jurisdiction under Section 482 of the Cr.P.C. can be exercised to quash the FIR.
- Whether the delay in lodging the FIR defeats the prosecution.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 482
- Indian Penal Code, 1860 — s. 420, 467, 468, 471
- Registration Act, 1908 — s. 81, 82, 83
Subjects
- Registration Act
- Section 82
- Section 83
- Section 482
- Power of Attorney
- Forgery
- Fraud
- Criminal Procedure
- Quash FIR
- Delay
Judgment
SKN 903-APL-413.2016.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO. 413 OF 2016
Mukesh Popatlal Gada,
aged 41 years, Indian Inahbitant,
permanently residing at Flat No.406.
H-Wing, Dhanraj Society, CTS No.1224,
Apte Road, Shivaji Nagar,
Pune- 411 004.
V/s.
1. State of Maharashtra
(through Kondhwa police station)
Pune- C.R.No.3029/16)
2. Chandrakant Ramrao More,
aged 52 years, Occ: Service,
residing at 401, Astonia Royal,
R-Wing, Ambegaon, Budruk,
Haveli, Dist. Pune.
3. Mrs.Rekha A. Jayrath,
aged 62 years, Occ: Service,
retired government service,
Bldg A-2, flat No.13,
Raksha lekha society, Koregaon
Park, Dist. Pune- 411 001.
_______________________________
Mr.Subhash Jha with Mr.Siddharth Jha, Mr.Sumeet Upadhyay, Mr.Chetan
Gogawale and Ms.Prachi Kabra i/b. Law Global for the Applicant.
Ms.Sharmila Kaushik, APP for the Respondent-State.
Mr.Mandar Limaye with Mr.Vedant Bende for the Intervener.
_______________________________
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CORAM : RANJITSINHA RAJA BHONSALE , J.
DATED : 31st JULY 2026.
JUDGMENT :-
1. Rule. Rule made returnable forthwith. Taken up for hearing by
consent of parties.
2. By the present Application filed under section 482 of the Code of
Criminal Procedure, 1973, the Applicant seeks to quash and set aside FIR
No.3029/2016 dated 23rd March 2016 registered with Kondhwa Police
Station, Pune for the offence punishable under section 82 of the
Registration Act, 1908 (for short “Registration Act”). On 08 th December
2018, sections 420, 467, 468, 471 of the Indian Penal Code (for short
“IPC”) have been subsequently added.
3. The facts of the prosecution case, in brief, are as under:
3.1 The FIR No.3029/2016 came to be registered with the Kondhwa
Police Station, District- Pune on the basis of the complaint filed by one Mr.
Chandrakant Ramrao More, Respondent No.2 herein who was working as
Sub-Registrar, Haveli-12, Kondhwa, Pune against the Applicant and others
for the offence punishable under section 82 of the Registration Act. The
complaint, dated 23rd March 2016 is filed pursuant to the complaint
lodged by one Mr. Vijay Kumbhar, President of Anupama Co-operative
Housing Society, Pune (Intervener in the present Application).
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3.2 That, the allegation in the complaint is in respect of documents
concerning property bearing City Survey No.2, Hissa Nos.4 and 5. That,
one Mr.Arun Sripati Ranvade signed on behalf of (1) Mr.Nandakumar
Thakurdas Jaisinghani and (2) Mr.Balram Thakurdas Jaisinghani as their
Constituted Attorney. That, the Power of Attorney dated 23 rd September
1980, which was annexed to the said documents, was neither notarized
nor registered.
3.3 It is alleged that, the documents were registered with the office
of the Sub-Registrar, Haveli No.12 bearing Registration Nos.1939/2010,
dated 5th March 2010 in respect of property bearing Survey No.2, Hissa
Nos.4 and 5 and 2/4 + 5 + 6/1, 1A/1B/2 and Survey No. 2/4E, Plot
No.14 admeasuring 6.25 R and the document bearing Registration
No.2283/2010 dated 17th March 2010 village Aundh, Survey No.2, Hissa
Nos.4 and 5 and 2/4 + 5 + 6/1, 1A/1B/2, Survey No.2/4D, Plot No.13 for
an area admeasuring 4.29 R out of land admeasuring 8.58 R-8 have been
registered by Arun Shripati Ranvade, who had signed the documents as
Power of Attorney holder/Constituted Attorney of (i) Mr.Nandkumar
Thakurdas Jaisinghani and (ii) Mr.Balaram Thakurdas Jaisinghani. That,
the said Power of Attorney dated 23rd September 1980 was used in the said
transaction.
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4. It is alleged that, the Power of Attorney was not registered, as
per Circular dated 29th January 2007. That, it is not stated whether the
person who gave the Power of Attorney was dead or alive. Based on these
allegations, the FIR was filed.
5. Heard Mr. Subhash Jha, learned counsel for the Applicant,
learned APP for the Respondent-State, and Mr. Mandar Limaye for the
Intervener.
6. Mr.Jha, learned counsel appearing for the Applicant submitted
that,
6.1 No case is made out against the Applicant under section 82 of
the Registration Act in as much as the allegations do not make out the
ingredients as required under section 82 of the Registration Act. Perusal of
the FIR would indicate that, there is no mention as to which is the false
statement made in the Sale-deed 5th March 2010 and 17th March 2010.
That, section 82 of the Registration Act does not contemplate or provide
for punishment, in case the Power of Attorney is not registered.
6.2 Sections 82 and section 83 of the Registration Act are to be read
in conjunction. Section 83 of the Registration Act provides that, the
registering officer may commence prosecution with the permission of the
Inspector General or Registrar or Sub-Registrar. That, there is no document
evidencing that, the permission as required under section 83 of the
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Registration Act has been taken. Apart from the statement made in the
FIR that the Authority had the permission, there is no material on record
evidencing the same. That, even though time was granted to produce the
permission, the learned APP has not been able to produce the permission
which is referred to in the FIR. That, no inquiry was held nor was any
notice issued under section 83 of the Registration Act.
6.3 It would be necessary that, the affected party is heard before
initiating any action in complaints under section 82 of the Registration
Act. Reliance was placed on the judgments of the Hon’ble Supreme Court
in the case of Union of India v. Shiv Raj and others, reported in (2014) 6
SCC 564 and Automotive Tyre Manufacturers Association v. Designated
Authority and others, reported in (2011) 2 SCC 258 to submit that unless
and until the Statue expressly excludes an opportunity of hearing, the
hearing ought to be given.
6.4 It is not the requirement of law that the Power of Attorney is to
be registered. It was only after 1 st April 2013, by the Maharashtra
amendment, it become compulsory to register the Power of Attorney.
6.5 The Ranvade family owned a plot of land admeasuring 10 acres
which was given for the purposes of development to four developers, two
of whom were Mr.Nandakumar Thakurdas Jaisinghani and Mr.Balram
Thakurdas Jaisinghani. That, the transaction is based on the Release
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Deed and not on the basis of the Power of Attorney dated 23 rd September
1980. That, the Power of Attorney was only annexed to the Sale-deeds
dated 5th March 2010 and 17th March 2010.
6.6 That, Mr.Nandakumar Thakurdas Jaisinghani and Mr.Balram
Thakurdas Jaisinghani on 23rd September 1980 executed the Power of
Attorney in favour of Mr.Arun Ranvade. That, the Sale-deeds were
executed in favour of M/s. G and Associates (of which the Applicant is a
partner) in respect of plot No.13 and plot No.14. That, the complaint has
only been filed on 23rd February 2016 alleging that the Power of Attorney
dated 23rd September 1980 is not registered. The alleged permission is
granted by the Collector of Stamps for lodging the FIR, only on 23 rd March
2016. That, the FIR being lodged on 23 rd March 2016, the Applicant was
made accused only on later stage. That, there is a delay in lodging the
FIR. Therefore, interference under section 482 of Cr.P.C. is warranted.
That, the FIR is motivated and mala fide exercise which targets the
Applicant. That, the delay in initiation the criminal prosecution has been
unexplained. Reliance was placed upon the the judgment of the Hon’ble
Supreme Court in the case of Chanchalpati Das v. State of Bengal and
another., reported in (2023) 20 SCC 120.
6.7 That, the FIR was initially lodged under section 82 of the
Registration Act which is a special statute. That, under section 83 of the
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Registration Act, a criminal prosecution could be commenced by or with
the permission of the Inspector General, the Registrar or the Sub-Registrar
in which territory, district or sub-district, as the case may be, the offence
has been committed. Referring to section 82 of the Registration Act, it was
submitted that, the necessary ingredients of section 82 have not been
complied with. While referring to the reply dated 5 th January 2026 to RTI
application filed by the Applicant, it was submitted that, prima facie it
would indicate that the permission which is required under section 82 of
the Registration Act is not available.
6.8 Relying on the decision of the Hon’ble Supreme Court in the
case of Gudru Samba Shiva Rao v. State of Madhya Pradesh and
another, dated 19th August 2025 in SLP (Cri) No.485 of 2025, while
referring to paragraph-12 thereof, it was submitted that the Applicant
being the purchaser of the said property cannot be said to have offered any
fraudulent inducement to the Complainant nor can it be said that the
Applicant made the Complainant to part with the property for a valuable
security. Considering that, the documents in question are registered
documents, executed for a valid consideration, it would be the Applicant
who ought to have taken a criminal prosecution against the sellers.
Referring to the judgment of the Hon’ble Supreme Court in the case of
Mohammed Ibrahim v. State of Bihar, reported in (2009) 8 SCC 751,
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paragraphs-20 to 22, it was submitted that, no fraudulent or dishonest
inducement was made out against the Applicant.
7. Mr.Mandar Limaye, learned Advocate appearing for the
Intervener submitted that,
7.1 The complaint has been filed on behalf of the Society in respect
of Sale-deeds executed between Arun Ranvade and the Applicant.
7.2 The Power of Attorney dated 23rd September 1980, on the basis
of which the execution is done, is false and bogus document. That, the
property, which has been sold to the Applicants, belongs to Anupama
Housing Society. That, though initially the FIR was registered under
section 82 of the Registration Act, sections 420, 467, 468 and 471 have
been added in December 2017.
7.3 The transaction is in respect of property which Mr.Jaisinghani
sold to the Society. That, the Power of Attorney dated 23 rd September
1980 has been used and acted upon and it is not the case as contended
that it was only annexed to the Sale-deeds. That, Mr. Balram Jaisinghani
expired in the year 1989, and, therefore the Power of Attorney, even if in
existence, came to an end. That the said Power of Attorney dated 23 rd
September 1980 was used by Arun Ranvade in the year 2010, when
Mr.Balram Jaisinghani had already expired in 1989. That, the offence is
clearly made out.
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7.4 The mutation entries bearing Nos.4256 and 4257 pertaining to
the Sale-deeds were challenged by the Government of Maharashtra in
Appeal under the Maharashtra Land Revenue Code. The said mutation
entries have been set aside. That, the Applicants were party-respondents
in the said Appeal and were heard. The order dated 17 th January 2007
passed in the Appeal has not been challenged by the Applicants.
7.5 It is not compulsory/ mandatory to take permission under
section 83 of the Registration Act. Reliance was placed on the judgment
of the Hon’ble Supreme Court in the case of Dharmadeo Rai v.
Ramnagina Rai, reported in AIR 1972 SC 928, paragraph-5 and 6 thereof,
to submit that, the provisions of section 83 of the Registration Act are not
mandatory and are, in fact, directory in nature. That, in any event,
sanction in the present case has been taken. That, any challenge to the
sanction or any question of the existence of the sanction can be considered
at the stage of the trial.
7.6 The other fact which clearly demonstrates that the Power of
Attorney dated 23rd September 1980 is false and fabricated document is
that, the Power of Attorney purported to be of the year 1980 makes a
reference to plot numbers, which plot numbers have been allotted by the
Authorities only in the year 2004, after the implementation of the
consolidation scheme. In the year 1980, when the Power of Attorney is
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alleged to have been executed, the reference could only be made to the
then existing survey numbers and not the plot numbers.
7.7 The Power of Attorney has been used in respect of lands which
are not even referred to in the Power of Attorney. That, the fraud, forgery
and conspiracy are clearly made out.
8. The learned APP appearing for the Respondent-State while
referring to the affidavit-in-reply and, particularly paragraphs-9, 10 and 16
thereof, submitted that, the case against the Applicants is clearly made
out. Referring to paragraph-22 of the affidavit-in-reply, he submitted that,
the Power of Attorney dated 23rd September 1980, used in the year 2010,
is in respect of a person who had expired in the year 1989 and is used for
completely different and distinct properties which are not even referred in
the Power of Attorney. While referring to the affidavit-in-reply and
particularly paragraph-22 thereof, learned APP stressed on involvement of
the Applicant Mukesh Popatlal Gada in the said crime.
9. Mr.Jha, learned counsel for the Petitioner, in rejoinder, submitted
that, this is a vexatious prosecution which has been launched at the
instance of some dishonest elements of the society. That, the Intervener is
not the Chairman of the Society. That, while executing the document, the
Applicant, who is a businessman, generally do not look into such minute
details of the land which are purchased. That, the scope of the FIR cannot
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be extended and a new case cannot be made out by supplementary
statements.
10. Perused the entire record. First aspect which is required to be
considered is whether it is necessary for the Authorities to have the prior
permission under section 83 of the Registration Act to initiate a criminal
proceeding under the Registration Act. A useful reference can be made to
the judgment of the Hon’ble Supreme Court in the case of Dharmadeo Rai
v. Ramnagina Rai (supra), while specifically referring to section 83 of the
Registration Act has observed that:
3. In this Court, the only point argued on behalf of the
appellant was that the complaint was incompetent as it was
filed by a person without obtaining the necessary permission
under Section 83 of the Act and, therefore, the conviction was
bad and must be set aside. Section 83 of the Act provides:
“83. (1) A prosecution for any offence under this Act
coming to the knowledge of a registering officer in his
official capacity may be commenced by or with the
permission of the Inspector General, the Registrar or the
Sub-Registrar, in whose territories, district or sub-district,
as the case may be, the offence has been committed.
(2) Offences punishable under this Act shall be triable by
any Court or officer exercising powers not less than those
of a Magistrate of the second class.”
4. On a reading of the section, it would be clear that it deals
only with prosecution for an offence under the Act coming to
the knowledge of the Registering Officer in his official
capacity. It, in effect, provides that where an offence comes to
the knowledge of the Registering Officer in his official
capacity, a prosecution may be commenced by or with the
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permission of any of the officers mentioned in the section. The
section can possibly have no application to cases in which
offences are committed under the Act, but the offences do not
come to the knowledge of the Registering Officer in his official
capacity. If the Registering Officer does not know in his official
capacity that the document produced before him is a false
document or that the person appearing before him is
personating some other person, the section has no application.
The section is not prohibitory in that it does not preclude a
private person from commencing a prosecution. Even in a case
where the commission of an offence comes to the knowledge
of the Registering Officer in his official capacity, the section
does not prohibit a private person from commencing a
prosecution as the section is clearly permissive in its language
and intent. In other words, the section is an enabling one. It
enables the persons mentioned therein to commence a
prosecution in cases where the commission of the offence
under the Act comes to the knowledge of the Registering
Officer in his official capacity. The section enables the officers
named to use their official position for the purpose of
prosecution without personal risk.
5. In Gopinath v. Kuldip Singh [ILR 11 Cal 566] the question
whether the section prohibits a private person from
commencing a prosecution without the permission as
provided in the section, came up for consideration and a Full
Bench of the Calcutta High Court answered the question by
saying that the section is not prohibitory in character and that
it does not preclude a private person from commencing a
prosecution for an offence under the Act without the
permission as envisaged in the section. This case has been
followed by the Madras High Court in Re Piranu Nadathi [ILR
40 Mad 880] There also the Court has taken the view that the
section is an enabling one in that it only authorises the
authorities mentioned therein to commence a prosecution,
and does not prohibit a private person from commencing a
prosecution without the permission as required by the section.
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In Emperor v. Yesa Nana Didwagh [AIR 1937 Bom 191]
Beaumont, C.J., speaking for the Court, said that the section is
intended to provide only for cases where the knowledge of an
offence under the Act comes to a Registering Officer in his
official capacity and that it has no application when he has no
such knowledge, and that even in cases where he has
knowledge of the commission of the offence in his official
capacity, the section is only enabling and does not preclude a
private person from launching a prosecution for the offence.
The same view was taken by a Bench of the Patna High Court
in Ganga Dibya v. Emperor [AIR 1943 Pat 227] and also by
the High Court of Jammu and Kashmir in Habib
Shah v. Mehda Shah. [AIR 1960 J&K 18] In Nga Pan
Gaing v. King-Emperor [AIR 1927 Rang 61] the Rangoon High
Court held that the word “may” in Section 83 of the Act
should be read as equivalent to “must be” and that a
prosecution for an offence under the Act coming to the
knowledge of a Registering Officer in his official capacity
cannot be commenced by a private person without the
permission mentioned in the section. A Full Bench of the
Allahabad High Court, in Emperor v. Mohd. Mehdi [AIR 1934
All 963] took the view that Section 83 lays down a special
procedure for prosecution of the offences created by the Act
and, therefore, that procedure should be followed, that
although the word “may” occurring in the section cannot be
read as “must”, it has to be read in the context as having a
mandatory character. The Court said that the offences
contemplated by Sections 81 and 82 of the Act are offences
committed against registering authority, that only indirectly
that private persons would be affected and, therefore, the
provisions of the section are prohibitory in character. In our
view, this reading of the section is inadmissible for the obvious
reason that the section, as we have said, provides only for one
type of cases, namely, cases in which the commission of an
offence under the Act comes to the knowledge of the
Registering Officer in his official capacity and even there, the
language of the section is permissive and not mandatory.
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Section 81 of the Act makes the endorsing, copying,
translating or registering of a document by a Registering
Officer charged with those duties in a manner which he
knows or believes to be incorrect, intending thereby to cause
injury as defined in the Penal Code to any person, an offence
punishable with imprisonment which may extend to seven
years or with fine or with both. Section 82 deals with four
classes of offences classified under clauses (a), (b), (c) and
(d) of the section. Clause (a) deals with intentionally making
false statements before officers acting under the Act, clause
(b) with intentionally delivering to a Registering Officer a
false copy of a map or plan; and (c) with false personation
and presentation of a document or the making of an
admission or a statement in the assumed character in any
proceeding or enquiry under the Act. Clause (d) deals with
the abetment of the above offences.
6. If the authorities mentioned in Section 83 of the Act were
to collude with the person guilty of an offence under Section
82 of the Act, or if they fail to launch a prosecution against
the Registering Officer for an offence under Section 81 of the
Act, there would be a total bar to prosecution by a private
person in case we accept the reasoning of the Rangoon and
Allahabad High Courts. We do not think that a construction
which would lead to that result is warranted by the plain
language of the section.
7. One would have expected a more apt phraseology if the
purpose of the Legislature was to prohibit the prosecution of
an offence under the Act by a private individual. Seeing that a
private person will be more seriously injured by the action of
an offender who not only forges a document but endeavours
to give it a higher efficacy by registering it, we can perceive
no reason why the private person should be denied the liberty
to prosecute the offender. We also see no reason why a
Registering Officer guilty of an offence under Section 81 of
the Act should get immunity from prosecution by a private
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individual injured thereby. Counsel for the appellant referred
to the decision of this Court in K.M. Kanavi v. State of
Mysore [AIR 1968 SC 1339 : (1968) 3 SCR 821 : (1969) 1
SCJ 168 : 1968 Cri LJ 1510] and contended that Section 83
of the Act is prohibitory in character. There is no merit in this
contention as the language of the provision there considered
was totally different.”
11. Sections 82 and 83 of the Registration Act provide that in case
an offence is committed under the Registration Act and if it comes to the
knowledge of the registering officer in his official capacity, the prosecution
can be initiated. Section 83 of the Registration Act uses the word “may”.
The language used in section 83 of the Registration Act is permissive and
not mandatory. Perusal of the judgment of the Hon’ble Supreme Court in
the case of Dharmadeo Rai v. Ramnagina Rai (supra) would make it clear
that the language of section 83 is permissive and not mandatory. The
word “may” has been used in the said section with the aforesaid intention
and objective. In that view of the matter, I find that the prior permission
as contended as required under section 83 of the Registration Act is not
mandatory. It is also open for a private individual to file a complaint.
12. Perusal of the documents i.e. both the Sale-deeds and Power of
Attorney would make it clear that the Power of Attorney dated 23 rd
September 1980 has been misused long after the death of Mr.Balram
Jaisinghani. Further, on considering the documents, it prima facie
appears that, false and fabricated documents have been used before the
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registering authority. When both the Sale-deeds and the purported Power
of Attorney dated 23rd September 1980 are read together, it is apparent
that the Power of Attorney dated 23 rd September 1980 has been used in
respect of land bearing different survey numbers and not the survey
numbers referred to in the Power of Attorney. In that view of the matter,
a prima facie case under section 82 of the Registration Act and section 420
and other sections of IPC is clearly made out. It is not disputed that, the
said Mr.Balram Jaisinghani had expired in the year 1989. In my opinion, a
prima facie case of the offence of forgery is also made out.
13. As regards the argument of the Applicants that, a notice ought
to have been issued to the Applicants before registering the FIR under
section 82 of the Registration Act, I am of the view that the said notice is
neither contemplated under the Act nor necessary. It cannot be that in
each and every matter/ offence under the Registration Act, a notice is
required to be given.
14. As regards the question of delay, I am of the opinion that
considering the peculiar facts and circumstances of this case, it cannot be
that the criminal complaint can be thrown only on the ground of delay.
Prima facie, it appears that, the documents have been misused and
signatures have been made on behalf of the person who was no longer
alive. A bare perusal of the document bearing No.1939/2010 would
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indicate that, the said document has been signed by Arun Ranvade on
behalf of Mr.Nandakumar Jaisinghani and Mr.Balram Jaisinghani as Power
of Attorney Holder. Perusal of the Power of Attorney dated 23 rd
September 1980 would indicate that the reference therein is to lands
bearing Survey Nos.2/4E/Plot Nos.13, 14 for an area of 6.25 R and
4.29 R. Though, the Power of Attorney is in respect of Survey No.2/4E,
the same has been used to register a Sale-deed dated 17 th March 2010
bearing Registration No.2283/2010 in respect of Survey No.2/4D.
Further, the said Power of Attorney dated 23 rd September 1980 is used in
document bearing Registration No.2283/2010, by Mr.Arun Ranvade as a
Power of Attorney holder of Mr.Balram Jaisinghani who had already
expired in the year 1989. Similarly, the said Mr.Arun Ranvade had again
used the said Power of Attorney dated 23 rd September 1980 to register the
Sale-deed dated 5th March 2010 bearing Registration No.1939/2010 on
behalf of Mr.Balram Jaisinghani.
15. I have perused the Affidavit dated 16 th December 2025 filed by
the Assistant Police Inspector attached to the Kondawa Police Station.
Perusal of the Affidavit would indicate that, the Power of Attorney dated
23rd September 1980 which was used for registration of the Sale-deed
dated 5th March 2010 bearing registration No.1939/2010 and 17 th March
2010 bearing registration No.2283/2010 mentions/describes the property
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by giving survey numbers. The Investigating Officer has stated that, from
the information received from the office of the Tahsildar, Pune City the
new Survey Numbers which are mentioned in the Power of Attorney
dated 23rd September 1980 were only allotted and given in the year 2004
when the Government had replaced the old type of property records and
implemented the new system. That, the survey numbers mentioned in the
Power of Attorney are survey numbers allotted to the internal roads of the
Anupama Co-operative Society. That, the same were allotted in the year
2004 and therefore mention of same survey numbers in the Power of
Attorney purported to be executed in the year 1980 is a clear fact which
establishes the forgery. The record indicates that, the said Mr.Balram
Jaisinghani expired in the year 1989 and the Power of Attorney dated 23 rd
September 1980 has been used while executing the Sale-deeds in the year
2010. In my opinion, a clear prima facie case of fraud is made out.
16. A perusal of the Sale-deed dated 5th March 2010 bearing
registration No.1939 of 2010 would indicate that, by the said Sale-deed
the said Arun Shripati Ranvade has signed on behalf of Nandakumar
Thakurdas Jaisinghani and Balram T. Jaisinghani as a Power of Attorney
Holder. The said Balram Jaisinghani expired in the year 1989 and the
Sale-deed is executed in the year 2010. Prima facie, this is indicative of a
fraudulent transaction as the fact is that the Power of Attorney dated 23 rd
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September 1980 had ceased to exist and, therefore the Power of Attorney
holder could not have executed the said Sale-deeds.
17. Perusal of the Power of Attorney dated 23rd September 1980
would indicate that the same has been given by Balram Jaisinghani and
Nandakumar Jaisinghani to Arun Ranvade in respect of Survey Nos.
2/4E/Plot Nos. 13 and 14 whereas the Sale-deed dated 17 th March 2010
bearing registration No.2283 of 2010 which has been executed by Arun
Shripati Ranvade on behalf of Balram Jaisinghani on the basis of the said
Power of Attorney has been executed in respect Survey No.2/4D/Plot
No.13. Prima facie, a clear case of fraud is made out as the Power of
Attorney is in respect of survey No.2/4E and a Sale-deed is executed in
respect of Survey No. 2/4D.
18. Further, perusal of the order dated 17 th January 2017, it would
be pertinent to note that the mutation entries bearing Nos.4256 and 4257
have been set aside. Mutation Entry No.4256 was in respect of Sale-deed
dated 5th March 2010 and Mutation Entry No.4257 is in respect of Sale-
deed dated 17th March 2010. The Applicants were parties to the said
proceeding. Though the Applicants were parties to the proceeding, they
have not challenged the order dated 17 th January 2010 till date. The
allegation of the Intervener is that the said property, in fact, belongs to the
Society.
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SKN 903-APL-413.2016.doc
19. In my opinion, prima facie case is made out against the
Applicants. Considering the facts and circumstances, no case is made out
to exercise inherent jurisdiction under section 482 of Cr.P.C.. In view
thereof, Application is dismissed.
(RANJITSINHA RAJA BHONSALE, J.)
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