Bombay High Court
CHATRABHUJ VITTHALRAO CHALAKversusTHE STATE OF MAHARASHTRA
- Disposal
- APPLICATION ALLOWED
Holding
The conviction under Section 465 IPC is unsustainable and is set aside, resulting in the applicant's acquittal.
Summary
The applicant, Chatrabhuj, was convicted by a Judicial Magistrate and the conviction affirmed by an Additional Sessions Judge for alleged forgery under Section 465 IPC after a police raid seized a fake handicapped identity card he was using to obtain bus fare concessions. He appealed, arguing that the prosecution failed to prove the essential elements of forgery, namely that the document was false, made dishonestly, and intended to cause damage to the Maharashtra State Road Transport Corporation. The prosecution relied solely on police witnesses, with no independent evidence showing the applicant prepared the card or used it to cheat the transport corporation. The High Court examined the statutory requirements of Section 465 and found the evidence insufficient to establish fraudulent intent or actual damage. Consequently, the Court held the conviction unsustainable, quashed the earlier judgments, and acquitted the applicant, cancelling his bail bond.
Issues considered
- The prosecution proved the elements of forgery under Section 465 IPC, including falsehood, dishonest making, and intent to cause damage.
- Whether possession of a fake identity card, without proof of its preparation or use to defraud, suffices for conviction under Section 465.
- Whether the reliance on police witnesses alone satisfies the evidentiary burden in a forgery case.
Legislation cited
- Code of Criminal Procedure — s. 313, 397
- Indian Penal Code, 1860 — s. 420, 464, 465, 468, 471
Subjects
- forgery
- Section 465 IPC
- criminal revision
- evidence
- police witnesses
- intent
- bus fare concession
- acquittal
Judgment
2026:BHC-AUG:41210
53.22revn
(1)
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL REVISION APPLICATION NO.53 OF 2022
Chatrabhuj s/o Vitthalrao Chalak ….APPLICANT
VERSUS
The State of Maharashtra,
Through P. I. Kaij, Police Station,
Beed ….RESPONDENT
…..
Mr Ashish P. Hazari, Advocate h/f Mr Amol B. Chalak, Advocate for
Applicant
Mr C. V. Bhadane, APP for Respondent/State
…..
CORAM : SUSHIL M. GHODESWAR, J.
DATE : 03 SEPTEMBER, 2026
P. C. :
1. The applicant is challenging the judgment and order dated
4/11/2020, passed in Criminal Appeal No. 81/2015, wherein the
learned Sessions Judge, Ambajogai, dismissed his appeal. In the said
appeal, the applicant had challenged his conviction judgment and order
dated 28/09/2015, passed by the learned Judicial Magistrate First
Class, Kaij in R.C.C. No.216/2011, wherein he came to be convicted
for the offence punishable under Section 465 of the Indian Penal Code
(for short “IPC”) and was sentenced to suffer simple imprisonment for
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one year and to pay a fine of Rs.20,000/-, in default to pay fine, to
suffer simple imprisonment for two months.
2. Heard Mr. Ashish P. Hazari, learned Advocate holding for
Advocate Mr. Amol B. Chalak for the applicant and Mr. C. V.
Bhadane, learned APP for the State.
3. The brief facts of the case are as follows:
(a) On 25/06/2011, the informant PSI Ramakant Dhondiba
Panchal, on the basis of secret information, conducted a raid at the S.T.
bus stand, Kaij, Dist Beed. In view of the said raid, he searched the
applicant, who was standing at the bus stand, and during the search,
one fake laminated identity card, issued by Social Welfare Department,
Zilla Parishad, Beed for handicapped person, was seized from the
applicant. The said fake identity card was being used for getting a
concession of 1/4th rupees from the entire bus fare. The applicant had
admitted that he is healthy and having no any physical disability.
(b) After seizing the said identity card, panchanama was
carried out and the applicant was prosecuted for the offence punishable
under Sections 420, 468, 465, and 471 of the IPC. After investigation,
the charge sheet was filed against the applicant.
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(c) The prosecution has examined seven witnesses.
PW-1/Pappu Vijaykumar Ingale, seizure panch witness; PW-2/
Mahadeo Satwa Satpute and PW-3/Vishal Babanrao Wadmare, both of
whom were police constables and were present during the raid. PW-
4/Balu Ram Kachule, who is the second seizure panch witness. PW-
5/Ramakant Dhondiba Panchal, the informant, who conducted the raid
and filed complaint at Exhibit 23. PW-6/API Haribhau Fattu Rathod,
the investigating officer and PW-7/Sunil Keshav Kumbhare, a District
Animal Husbandry Officer.
(d) The learned Judicial Magistrate First Class, Kaij, vide his
judgment and order dated 28/09/2015 convicted the applicant for the
offence punishable under Section 465 of the IPC and sentenced him as
aforesaid.
(e) Being aggrieved by the judgment, the applicant preferred
appeal before the learned Additional Sessions Judge, Ambajogai, Dist.
Beed. Learned Sessions Judge dismissed the appeal of the applicant
by confirming the judgment of learned Judicial Magistrate First Class,
Kaij.
Therefore, being aggrieved by the two concurrent
findings, the applicant has approached this Court by filing present
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criminal revision application under Section 397 of the Code of
Criminal Procedure.
4. Mr Hazari, learned Advocate for applicant submits the
judgment and orders of the learned Courts below are illegal and not
sustainable in law. He then submits that the prosecution has failed to
prove the offence under Section 465 of the Indian Penal Code against
the applicant. According to him, the applicant cannot be convicted on
the basis of the evidence brought by the prosecution before the Court.
He then submits that the learned Trial Court as well as the learned
Appellate Courts have committed a grave error of law, thereby
convicting him under Section 465 of the IPC. He further submits that
there is nothing on record to suggest that the alleged fake identity card
seized from the applicant, was prepared and manufactured by the
applicant himself for using the same in order to cheat the Maharashtra
State Road Transport Corporation (MSRTC).
5. Mr Hazari further submits that the prosecution witnesses
are police witnesses and no independent witnesses have been
examined. There is no strong evidence against the applicant, so as to
convict him for the charges levelled against him. He further submits
that the applicant has been targeted by the Police Sub-Inspector, who
had a grudge against the applicant.
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6. Mr. Hazari then took this Court through the provisions of
Sections 464 and 465 of the IPC, wherein the offence under Section
465 (forgery) has been defined. After reading the said provisions, Mr
Hazari submits that, as per the evidence brought by the prosecution,
the applicant cannot be said to be guilty of the aforesaid offence. He,
therefore, submits that the conviction imposed by the learned Courts
below is not sustainable, and as such, he should be acquitted by
allowing the instant revision application.
7. Per contra, Mr Bhadane, learned APP for the State
strongly opposes the instant Criminal Revision Application. He
submits that the record discloses strong evidence against the applicant.
The prosecution witnesses have clearly deposed that the applicant was
found in possession of a fake identity card and from his possession, the
said fake identity card was seized. The applicant was using the said
fake identity card for the purpose of getting a concession on bus fares.
Thus, there was a clear intention on the part of the applicant to use the
said fake identity card to cheat the Transport Corporation. He,
therefore, submits that the learned Trial Court as well as the learned
Appellate Courts have passed correct judgments and orders and as
such, no interference of this Court is warranted. Thus, he prays for
dismissal of the instant Criminal Revision Application.
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8. After hearing the learned Advocates for the rival parties
and going through the record available before this court, I found that
the prosecution tried to establish the guilt of the applicant on the basis
of the depositions of seven witnesses. The testimonies of these
witnesses have been minutely scrutinized. Most of the witnesses are
police witnesses. It is not disclosed, as to how the applicant was using
the said fake identity card in order to cheat the MSRTC. In the
absence of averments or record to suggest that the applicant was using
the said fake identity card in order to cheat the MSRTC, it cannot be
held that the applicant has caused any loss to the MSRTC. There is
nothing to suggest that the applicant has ever used that fake identity
card for the purpose of cheating the MSRTC.
9. The panch witnesses have not supported the prosecution.
Moreover, the applicant, in his statement recorded under Section 313
of the Code of Criminal Procedure, has stated that the Police Inspector,
who conducted the raid had a previous dispute with the applicant. He
had obtained his photograph from elsewhere and prepared the identity
card. In order to falsely implicate the applicant, the said Police Sub-
Inspector conducted a raid on the basis of alleged secret information
and arrested the applicant from the bus stand, on the pretext that he
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was using the said fake identity card in order to cheat the Maharashtra
State Road Transport Corporation.
10. It appears that the learned lower Courts below have
ignored the provisions of Section 465 of the IPC. In order to attract
the provisions of Section 465, which is for punishment for forgery, the
prosecution is required to establish that the document seized from the
applicant must be a false one and must have been made dishonestly or
fraudulently. It must have been made with the intent to cause damage
or injury to any person. The evidence collected and put forth by the
prosecution before the learned Court below falls short of the said
purposes. The applicant, though found to be in possession of the said
fake identity card, however, it is not established that he intended to use
it in order to cause damage to the MSRTC. There is also nothing on
record on the basis of the said evidence, to suggest that the applicant
had a fraudulent or dishonest intention in order to prepare the alleged
fake identity card. Whether the said fake identity card was prepared or
made by the applicant is also not clearly established. Mere possession
and recovery from the accused regarding the fake document shall not
make him guilty of the offence of forgery.
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11. In that view of the matter, the learned lower Courts below
have committed an error in convicting the applicant. Therefore, the
impugned conviction is not sustainable and the present revision
application deserves to be allowed. Hence, I pass the following order:
ORDER
(I). The instant Criminal Revision Application is allowed.
(II). The judgment and order dated 04/11/2020, passed by the
learned Additional Sessions Judge, Ambajogai in Criminal Appeal
No.81/2015 and judgment and order dated 28/09/2015, passed by the
learned Judicial Magistrate First Class, Kaij in R.C.C. No.216/2011 are
hereby quashed and set aside.
(III) The applicant is acquitted of the offence punishable under
Section 465 registered against him vide Crime No.186/2011 with the
Kaij Police Station, Dist. Beed.
(IV). Bail bond stands cancelled.
(V). Record be sent to the Trial Court.
[SUSHIL M. GHODESWAR, J.]
sjk
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