Bombay High Court
UTTAM S/O. DHONDIBA TELANG AND ANRversusTHE STATE OF MAHARASHTRA
- Disposal
- DISMISSED
Holding
The High Court held that the evidence was reliable and there was no perversity in the lower courts' judgments, so the conviction stands.
Summary
The applicants were convicted by a Judicial Magistrate First Class for cheating and preparing false documents (IPC §§ 420, 468, 471 read with §34) in a property dispute and sentenced to one year rigorous imprisonment with a fine. They appealed, but the Additional Sessions Judge dismissed the appeal, maintaining the conviction. The applicants then filed a criminal revision under CrPC §397, alleging that the trial and appellate courts relied on conjecture and ignored a civil compromise between the complainant and the main accused. The High Court examined the testimony of nine prosecution witnesses, including a handwriting expert who positively identified the applicants' signatures on the disputed documents. Finding the evidence trustworthy and noting no legal ground to disbelieve the witnesses, the Court held there was no perversity in the lower courts' findings. Consequently, the revision was dismissed and the conviction upheld, with the sentence reduced to the period already served.
Issues considered
- Whether the evidence on record is sufficient to sustain the conviction under IPC §§ 420, 468, 471 read with §34.
- Whether the revisional court can interfere with the findings of the trial and appellate courts under CrPC §397.
- Whether the civil compromise between the complainant and the main accused extinguishes the criminal liability of the applicants.
Legislation cited
- Code of Criminal Procedure — s. 397
- Indian Penal Code, 1860 — s. 34, 420, 468, 471
Subjects
- cheating
- false documents
- property dispute
- criminal revision
- Section 34
- concurrent convictions
- evidentiary sufficiency
Judgment
2026:BHC-AUG:46347
250.19revn
(1)
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
913 CRIMINAL REVISION APPLICATION NO. 250 OF 2019
UTTAM S/O. DHONDIBA TELANG AND ANR
VERSUS
THE STATE OF MAHARASHTRA
…..
Mr V. A. Chavan, Advocate h/f Mr V. P. Golewar, Advocate for
Applicants
Mr M. A. Aher, APP for Respondent/State
…..
CORAM : SUSHIL M. GHODESWAR, J.
DATE : 01st OCTOBER, 2026
P. C. :
1. Heard Mr Chavan, learned Advocate h/f Mr Golewar,
learned Advocate for the applicants and learned APP for the
respondent/State.
2. The applicants are challenging the impugned judgment
and order dated 23/08/2019, passed by the learned Additional Sessions
Judge, Nanded in Criminal Appeal No.27/2006, whereby learned
Additional Sessions Judge dismissed the said appeal challenging
judgment and order of conviction dated 16/10/2006, passed by the
learned Judicial Magistrate First Class (JMFC), Nanded in R.C.C.
No.509/1999. Vide the said judgment and order dated 16/10/2006, the
250.19revn
(2)
applicants came to be convicted for the offence punishable under
Sections 420 read with Section 34 of the Indian Penal Code and
sentenced to suffer rigorous imprisonment for one year and to pay fine
of Rs.1000/-, in default to pay fine, to suffer rigorous imprisonment for
ten days. They were further convicted for the offence punishable
under Section 468 read with Section 34 of the IPC and sentenced to
suffer rigorous imprisonment for one year and to pay fine of Rs.1000/-,
in default to pay fine, to suffer rigorous imprisonment for ten days.
Both the sentences were directed to be run concurrently. Applicant
No.1/Uttam Dhondiba Telang is accused No.2 whereas applicant
No.2/Nivrutti Khandu Shrirame is accused No.4.
3. The prosecution case is as under :-
One Kamaji Shrirame, father of complainant was having
house property at Hudco, Nanded and was serving as a Conductor in
S.T. Department. He was suffering from cancer since 1994, due to
which he died on 27/09/1997. After his death, the informant and his
mother had been to their own village for cultivation of their
agricultural land. Before proceeding to their village, they handed over
key of house property at Hudco to appellant No.1/Uttam Dhondiba
250.19revn
(3)
Telang as he was residing adjacent to their house. Said Uttam was
son-in-law of accused No.1/Shankar Bhimrao Gaikwad. It is also
came to be alleged by complainant that they sold the said house
property situated at Hudco to one Virbhadra Menkudale on
09/10/1998. Therefore, complainant had been to house of present
applicant No.1/Uttam and demanded the key of the house. However,
appellant No.1/Uttam informed them that he will return the key on
30/10/1998. When again complainant had been to house of Uttam and
again demanded the key, Uttam avoided and told him that key is with
accused No.1 i.e. his father-in-law/Shankar Bhimrao Gaikwad.
Complainant went to accused No.1/Shankar and demanded the key.
At that time, said Shankar alleged to have shown one bond paper and
informed him that father of complainant namely Kamaji had already
sold the said house property to him. Upon learning that the accused
persons in collusion with each other had prepared a false deed to grab
property, the complainant filed a written complaint before the Police
Station, Nanded (Rural) against the six accused persons for the offence
punishable under Sections 420, 468, 471 read with Section 34 of the
Indian Penal Code. Accused No.1/Shankar who is father-in-law of
accused No.2/Uttam, alleged to have purchased property from Kamaji.
Accused No.2/Uttam, son-in-lw of accused No.1. Accused
250.19revn
(4)
No.3/Shivaji Hanmanta Shrirame is also alleged to have abetted the
crime. Accused No.4/Nivrutti Khandu Shrirame who is appellant No.2
as well as signatory on the sale deed as witness. Accused
Nos.5/Kachraji Bhimaji Kokre and accused No.6/Bhanudas Maroti
Gaikwad. After the investigation is complete, charge-sheet came to be
filed against the accused persons and they were came to be tried.
During the course of evidence, the prosecution has examined as many
as nine witnesses. After recording the evidence, the learned JMFC
acquitted accused Nos.3, 5 and 6. However, accused No.1/Shankar
Bhimrao Gaikwad, accused No.2/Uttam Dhondiba Telang and accused
No.4/Nivrutti Khandu Shrirame came to be convicted and sentenced as
aforesaid.
4. Being aggrieved by the aforesaid judgment and order of
conviction, accused Nos.1, 2 and 4 approached before the learned
Additional Sessions Judge by filing Criminal Appeal No.27/2006.
During the pendency of said criminal appeal, accused No.1/Shankar
was expired. Thereafter, learned Additional Sessions Judge dismissed
the said appeal of accused Nos.2 and 4, thereby maintaining the
conviction imposed upon them by the learned JMFC.
250.19revn
(5)
5. Being aggrieved by the said judgment and order of
dismissal of criminal appeal, Accused Nos.2 and 4 approached this
Court by filing instant revision application challenging the said
impugned judgment and order.
6. Mr Chavan, learned Advocate holding for Advocate Mr
Golewar for the applicants submits that both the learned Courts below
have not appreciated the evidence on record in its proper perspective
and only on the basis of surmises and conjectures, passed the
impugned judgment and orders of conviction and sentence. He further
submits that learned Trial Court as well as the learned Appellate Court
have not considered the fact that complainant/Shivaji had
compromised the civil dispute between him and accused
No.1/Shankar, in view of which, the grievance against applicants does
not survive. He then submits that the prosecution has failed to prove
beyond reasonable doubt that the accused have committed aforesaid
offence of cheating and preparing the false documents. He further
submits that the applicants are not beneficiaries of house property and
the main accused in whose favour the house property was sold is
already expired. The evidence brought before the Court by the
prosecution as regards cheating and preparing false documents is also
250.19revn
(6)
not sufficient to establish guilt of the accused. Therefore, he submits
that the impugned judgments and orders are perverse and not in
accordance with law and thus, prays for quashing and setting aside the
same.
7. Per contra, learned APP opposes the instant criminal
revision application. He submits that the prosecution has established
the guilt of the accused persons beyond all reasonable doubt. He then
submits that there are as many as nine witnesses who came to be
examined by the prosecution to prove the guilt of the accused persons.
He submits that PW-2/Anand Ramchandra Jadhav, who came to be
examined at Exh.50 who is a neighbour of complainant and
PW-3/Laxman Monaji Mahabale is a bond writer, whose evidence is at
Exh.55. The said Laxman Mahabale as per the prosecution supported
the complainant by stating that the accused persons had been to him on
given date and time, and as per the their instructions, he had written
the said bond paper. PW-5/Deelip Mahabale, who is examined at
Exh.73 had corroborated the testimony of PW-3/Laxman Mahabale.
The evidence as regards PW-7/Purushottam Rajaram Dhotre, who is a
handwriting expert, is at Exh.95 to prove signature of the appellant
No.1 on the purported false documents. With the said quality of
250.19revn
(7)
evidence, according to Mr Aher learned APP, the prosecution has
established the case, so as to convict the applicants. Thus, according
to him, learned Trial Court as well as learned Appellate Court have
rightly convicted the applicants and there is no illegality or irregularity
in the said judgments and order and the said judgment and orders
required to be maintained. He, therefore, prays for dismissing the
instant revision application.
8. After hearing the learned Advocate for the respective
sides, and going through the evidence brought on record, it is found
that there is concurrent finding against the applicants. The prosecution
has examined nine witnesses, whose evidence found to be trustworthy
by the leaned Trial Court. No legal ground has been raised to
disbelieve the testimonies of the said witnesses. On the contrary, all
the witnesses have supported the prosecution to establish the guilt of
accused persons. More particularly, evidence of PW-7, who is
handwriting expert, who proved the signature not only of Kamaji,
father of complainant, but also signature of accused Uttam on the said
documents as witness.
9. The scope of this Court's power under Section 397 of the
Code of Criminal Procedure is limited. In numerous judgments, the
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(8)
Hon’ble Apex Court has held that where there are concurrent findings
against the applicant, the revisional Court must exercise its jurisdiction
sparingly, and only to prevent a miscarriage of justice. In the instant
matter, I do not find any perversity in the judgments of the Courts
below. Hence, the instant revision application is dismissed. The
conviction imposed upon the applicants is hereby maintained.
However, instead of sending them to jail to serve the full term of
imprisonment imposed by the Trial Court, their sentence is reduced to
the period already undergone in prison.
[SUSHIL M. GHODESWAR, J.]
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