Citation : 2024 Latest Caselaw 89 Bom
Judgement Date : 3 January, 2024
2024:BHC-AS:406
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
ANTICIPATORY BAIL APPLICATION NO.3699 OF 2023
Hiral Chandrakant Jadhav .... Applicant
Versus
The State of Maharashtra .... Respondent
______
Mr. Shailesh Kharat, Advocate a/w. Ms. Sayyed Akhtar Jaha
for the Applicant.
Ms. Sharmila S. Kaushik, APP for the Respondent-State.
______
CORAM : SARANG V. KOTWAL, J.
DATE : 03rd JANUARY, 2024
P.C. :
1. The Applicant is seeking anticipatory bail in
connection with C.R.No.948/2023 dated 21.10.2023
registered at Dahisar Police Station, Mumbai under Sections
420, 465, 467, 468, 471 of the IPC. Subsequently, Section 466
of IPC is added.
2. The offence is extremely serious. The Applicant is
an Advocate. The first informant had approached her for
preferring an application for bail for her husband, who was
arrested by the Dahisar police in connection with their C.R. 1 of 9 Deshmane (PS)
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No.927/2021. The main offence was under Section 302 of IPC
against the informant's husband. The present FIR mentions
that the Applicant had assured the informant that she would
get bail of her husband and for that purpose had asked
Rs.65,000/- as her fees. In August, 2022, the informant paid
her Rs.65,000/-. After that on 11.8.2022, the Applicant
preferred the bail application. On 28.10.2022 the Applicant
called the informant telephonically and informed her that the
informant's husband was granted bail by the Presiding Officer
at Dindoshi Court for Rs.25,000/-. The first informant was
told the name of the Presiding Officer. The Applicant called
the informant to High Court for paying Rs.25,000/-. The
informant and her relatives came to High Court. They gave
Rs.25,000/- to the Applicant. The Applicant handed over a
sealed brown-paper envelope. The Applicant told them that
the envelope contained bail order and a receipt for
Rs.25,000/-. She told them to give that envelope to the
officers of Thane Prison.
3. Immediately on 29.10.2022, at about 9.00 a.m.,
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the informant and her relative went to Thane Prison and put
that envelope in the box meant for depositing the bail orders.
Till about 3.00 p.m. on that day, the informant did not get any
information about her husband. Therefore, she made further
enquiries. At that time, the officers from Thane Prison told her
that the envelope did not contain the receipt for Rs.25,000/-
and the documents were incomplete, therefore, her husband
could not be released on bail. The documents were returned
to her. The informant looked at those documents and found a
copy of the order passed by the Presiding Officer i.e. the
Additional Sessions Judge at Dindoshi; but the envelope did
not contain the receipt for Rs.25,000/-. The informant
contacted the Applicant but she gave evasive answers.
4. On 31.10.2022, the informant went to the
Applicant's office. The Applicant told them that the
documents were proper but because of the mistake of the
officers from the jail, the informant's husband was not
released. The Applicant again gave another envelope and
asked them to deposit it in the same box. On this occasion as
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well, it was not acted upon and the documents were returned.
5. Thereafter the informant met the Applicant in the
Court of Session at Dindoshi. Again the Applicant gave a
photocopy of the bail order and a copy of the receipt of
Rs.25,000/-. On 7.11.2022, again the informant went to
Thane Central Prison but this time also the informant's
husband was not released on bail. The Applicant told the
informant that somebody had complained against her husband
and, therefore, he was not being released on bail. The
informant got suspicious and checked the Portal of E-Courts.
She did not find the bail order. She went to the Registry of
Dindoshi Sessions Court. She was told that no such
documents, viz., the bail order and the receipt were issued
from their department. The informant realized that she was
cheated. She confronted the Applicant. At that time, the
Applicant tried to scare her by telling that the witnesses of that
particular case had complained against the informant's family.
The informant was satisfied that the Applicant was playing
mischief and she had cheated the informant, therefore, she
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lodged this FIR. The investigation was carried out. The
Applicant is apprehending her arrest.
6. Heard Shri Shailesh Kharat, learned counsel for
the Applicant and Smt Sharmila Kaushik, learned APP for the
Respondent-State.
7. Learned counsel for the Applicant submitted that
the document in question i.e. the purported bail order was not
acted upon and, therefore, no offence is made out. He
submitted that there was difference between the 'intent to
defraud' and 'intent to deceive'. There was neither any
wrongful gain to anyone nor any wrongful loss to another. It
cannot be said that the Applicant had acted dishonestly. He
submitted that, there was nothing to show that the Applicant
had acted 'dishonestly' or 'fraudulently'. Therefore, the offence
under Section 465 of IPC and all other aggravated forms of the
offence of forgery are not attracted in this case. Learned
counsel relied on the judgment of the Hon'ble Supreme Court
in the case of Jibrial Diwan Vs. State of Maharashtra as reported
in (1997) 6 SCC 499 to support his contention to this effect.
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8. Learned APP strongly opposed these submissions.
She produced the papers of investigation carried out so far.
The investigation papers include a copy of the bail order given
by the Applicant to the first informant which was a forged bail
order. Said bail order was purportedly passed on 22.10.2022
which mentions the Applicant's name as the Advocate for the
informant's husband Ishwar Naidu. That order was found to
be forged. The Presiding Officer named in that order had sent
explanation to the Principal District Judge, Sessions Court,
Dindoshi clearly stating that the said order was not passed by
him. In fact, the said bail application was decided by another
Additional Sessions Judge on 7.2.2023 and the application
was rejected. The order dated 7.2.2023 also mentions the
name of the present Applicant as the Advocate for the said
accused Ishwar Naidu (informant's husband).
9. Thus, all along, the Applicant was very much
aware that the informant's husband's bail application was not
allowed. It was ultimately rejected on 7.2.2023. But, even
prior to that no order was passed granting bail to the
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informant's husband. Inspite of that, on multiple occasions, the
Applicant knowingly gave forged order of bail regarding the
informant's husband. There was a reference to the receipt of
Rs.25,000/- as well. Both these documents are forged
documents beyond reasonable doubt even at this stage.
10. I am strongly disagreeing with the submissions
made by learned counsel for the Applicant that there was no
'dishonest intention' or 'fraudulent intention' on the part of the
Applicant. In fact, her act cannot be described in any other
manner but 'dishonest' and 'fraudulent'. The investigating
agency has now applied Section 466 of IPC as well, which
reads thus :
"466. Forgery of record of Court or of public register, etc. Whoever forges a document or an electronic record, purporting to be a record or proceeding of or in a Court of Justice, or a register of birth, baptism, marriage or burial, or a register kept by a public servant as such, or a certificate or document purporting to be made by a public servant in his official capacity, or an authority to institute or defend a suit, or to take any proceedings therein, or to confess judgment, or a power of attorney, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
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Explanation.--For the purposes of this
section, "register" includes any list, data or record of any entries maintained in the electronic form as defined in clause (r) of sub-section (1) of section 2 of the Information Technology Act, 2000 (21 of 2000)."
11. I do no agree with the learned counsel for the
Applicant that the act of the Applicant has not caused any
harm to any person. The facts show that the Applicant had
taken substantial amount from the informant. Though learned
counsel submitted that the said amount was subsequently
returned, it does not wash out the offence committed by the
Applicant. The informant could have pursued the bail
application of her husband in accordance with law. Due to the
acts of the Applicant, the informant had lost precious
substantial period. She was kept in the dark about the fate of
the bail application preferred before the Sessions Court at
Dindoshi. The informant and her family has suffered immense
mental trauma.
12. The ingredients of all the offences mentioned in
the FIR, including Section 420 of IPC, are clearly made out.
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This offence does not only cause harm to the victim in this
case, but, it is also fundamentally detrimental to the entire
legal system. This kind of offence corrodes the faith which
the public has in the entire system.
13. No leniency whatsoever can be shown to the
Applicant. No words are sufficient to deprecate the practice
adopted by the Applicant, being an Advocate having
relationship with the litigant based on trust. This is not a case
where any kind of leniency can be shown to the Applicant at
this stage. Her custodial interrogation is necessary to find out
her accomplices. The manner in which the offence is
committed with confidence shows, there is a strong possibility
that this may not be an isolated instance. To unearth such
similar instances, her custodial interrogation is necessary.
14. The Application is accordingly dismissed.
(SARANG V. KOTWAL, J.) Deshmane (PS)
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