Citation : 2025 Latest Caselaw 6013 MP
Judgement Date : 25 March, 2025
NEUTRAL CITATION NO. 2025:MPHC-JBP:14793
1 MCRC-35928-2018
IN THE HIGH COURT OF MADHYA PRADESH
AT JABALPUR
BEFORE
HON'BLE SHRI JUSTICE MANINDER S. BHATTI
ON THE 25th OF MARCH, 2025
MISC. CRIMINAL CASE No. 35928 of 2018
VIKASH SINGH
Versus
THE STATE OF MADHYA PRADESH
Appearance:
Shri Devdatt Bhave - Advocate for petitioner.
Shri C.K. Mishra - Government Advocate for respondent/State.
ORDER
This petition under Section 482 of Cr.P.C. has been filed by petitioner seeking quashment of order dated 21.08.2018 by which an application moved by present petitioner under Section 227 of Cr.P.C. has been turned down.
2. Counsel for petitioner contended that present petitioner, who is a Lawyer by profession is being subjected to prosecution on the strength of First Information Report dated 06.05.2014. It is contended by the counsel
that one Narayan Kewat, who was accused in a case registered vide Crime No.43/2012, was enlarged on bail by order passed by this Court in MCRC No.4748/2014 dated 16.04.2014. After grant of bail to said Narayan Kewat, the steps were taken for furnishing bail and the present petitioner was contacted by surety as well as other relatives of Narayan Kewat. At that time, the present petitioner while submitting papers filed an affidavit which is contained in Annexure A/1 and in the affidavit it was submitted by present
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2 MCRC-35928-2018 petitioner that original accused Narayan Kewat was enlarged on bail by this Court vide order dated 16.04.2014 passed in MCRC No.4748/2014. Apart from said, in the proceedings, present petitioner, identified the person namely Vaijanth Kewat, who stood as a surety. It is contended by the counsel that present petitioner was introduced to the surety by the relatives of Narayan Kewat and accordingly, present petitioner was not aware that Vaijnath Kewat, who was identified by present petitioner, was not the real person while submitting documents on behalf of surety and when he came to know about this immediately moved an application before Court concerned and it was prayed that bail order in respect of Narayan Kewat be cancelled as present petitioner was kept in dark and he in a bona fide manner incorrectly
identified a person, who had already died.
3. It is also contended by the counsel that Brijnandan Kewat, who was son of Vaijnath Kewat projected himself to be Vaijnath Kewat and stood as a surety for Narayan Kewat. The application of present petitioner was taken cognizance of and trial Court rejected the bail granted to Narayan Kewat vide order dated 06.05.2014 and as it was a case of impersonation, at the behest of Vrahaspati Kewat, under the instructions of trial Court, the offence against all was registered including the present petitioner also. The present petitioner was implicated on the allegation that he was the person, who had identified the impersonator in the order sheet. The petitioner then moved an application under Section 227 of Cr.P.C. and prayed before the Court that charges against him be dropped as he was not at all involved in the conspiracy nor was guilty of forging any document. He being a Lawyer in bona fide manner
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3 MCRC-35928-2018 identified the surety as he was brought by the relatives of Narayan Kewat, who was enlarged on bail. It is contended by the counsel that in such circumstances, a Lawyer cannot be implicated if he has wrongly identified the person, who stood as a surety for Narayan Kewat.
4. The reliance is placed on the decision of this Court passed in the case of Narayan Prasad Garg vs. State of Madhya Pradesh in MCRC No.9772/2017 dated 27.07.2018 , and also the judgment passed by this Court in the case of Dashrath Prasad Chaudhary vs. State of Madhya Pradesh reported in 2016 SCC OnLine MP 8066 . Counsel has also placed reliance on the decision of the Apex Court in the case of Ismailbhai Hatubhai Patel vs. the State of Gujarat passed in Criminal Appeal No.661/2025 on 11.02.2025 .
5 . Per contra, counsel for the State has opposed the prayer and submitted that in the present case petitioner, who was not known to the person, who was going to stand as a surety yet identified him and as the person for whom the impersonator stood as surety had already expired two months back, it was evident that present petitioner despite being stranger to the person ventured upon to identify the same. It is contended by the counsel that such act was unbecoming of a Lawyer and present petitioner was required to deal with the proceedings of the Court with clean hands, whereas the present petitioner was negligent and accordingly, case in question was registered. Hence, the petition deserves to be dismissed.
6. Considered the submissions advanced on behalf of the parties and
perused the record.
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4 MCRC-35928-2018
7. Perusal of record reflects that petitioner's implication is based on the fact that he identified the impersonator, who stood as a surety to get the original accused Narayan Kewat released on bail. Perusal of record also reflects that so far as present petitioner is concerned, he is not guilty of forging any document. The affidavit contained in Annexure A/1 only reflects the factum of grant of bail to Narayan Kewat by this Court in MCRC No.4748/2014. There is an affidavit of Vaijnath Kewat and in the said affidavit, the photograph of impersonator is affixed. The said impersonator was in fact son of deceased Vaijnath Kewat and prima facie it reflects that the petitioner was introduced to impersonator by other relatives, therefore, said person was identified as such in the order sheet while bail was being extended to Narayant Kewat.
8. The factum of identification by the Lawyer has been taken note of by the Apex Court in the case of Ismailbhai Hatubhai Patel (supra) wherein it has been held as under:
"9. When a litigant claiming to be a power of attorney holder of others, approaches a member of the Bar and shows him the original power of attorney and engages him to file a case, the Advocate is not expected to get the genuineness of the power of attorney verified, unless he has a reasonable doubt about its genuineness. In this case, the appellant has not purported to file the tenancy case bearing signatures of Somiben Maganbhai, who was allegedly dead. The signature on the tenancy application and below the verification clause was of the power of attorney holder. Even the signature on the vakalatnama of the appellant is of the power of attorney holder."
9. Subsequently, this Court in the case of Dashrath Prasad Chaudhary
NEUTRAL CITATION NO. 2025:MPHC-JBP:14793
5 MCRC-35928-2018 (supra) also considered this aspect of the matter as under:
"8. On perusal of the police diary, it is found that the role of the petitioner/advocate has been very limited in this case and he has identified Gotani Choudhary as Hetram. No other evidence is available on the record to have forged any document or to conspired to cheat anyone for wrongful gain. It is worth mentioning here that the accused Gotani has been serving in SECL, Anuppur since 1983. The pan card and other documents alleged to have been issued to Gotani Choudhary showing as Hetram. Therefore, on the basis of these documents, the present petitioner if identified, it could be possibly done with bonafide intention. The petitioner had no intention to identify an impersonator.
9. While invoking the extra ordinary jurisdiction under Section 482 of Cr. P.C. in the case of Sundarlal Chaturvedi v. State of M.P. reported as 2013 SCC OnLine MP 10481, this Court has held that the petitioner/advocate was not the impersonator nor committed any forgery before the learned Judicial Magistrate First Class. The petitioner is a practicing lawyer, if the order passed by the Additional Sessions Judge and consequent registration of crime remain continued against the petitioner/advocate, the same would be abuse of process of the Court, therefore, the same is liable to be quashed.
*****
11. In the case of Heera Lal Jain v. Delhi Administration reported as (1973) 3 SCC 398 , a full Bench of the Hon'ble Apex Court has held that " Where the only charge against the appellant was of conspiracy under Section 120-B IPC and in the commitment proceedings the prosecution produced only documentary evidence and no oral evidence was given and there was no prima facie evidence in respect of this charge, the documentary evidence only showing that the appellant made applications on behalf of the other accused, that be filed their vakalatnamas and that he identified them as the real claimant, it cannot be said that the appellant did anything beyond what a lawyer is authorized to do in a Court of law. In the absence of any evidence to suggest that he had previous knowledge of the fact that the accused were not the rightful claimants whom he identified as such and there was no evidence whatsoever that they was any concert between him and the other accused antecedent to the filing of the applications and vakalatnamas in Court by him and on the contrary there are circumstances showing his bonafides, it cannot be said that there is prima facie
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6 MCRC-35928-2018 evidence for the offence of conspiracy against him.
12. In the present case also there is no evidence to show that there is nexus between the petitioner and the accused Gotani who impersonator himself at the time of executing the affidavit, as the accused Gotani was already in the service of SECL since 1983 almost for about 30 years.
13. Keeping in view that the petitioner's profession as a lawyer, to identify the persons, the basis of several documents the petitioner identified him as Hetram. The possibility of the petitioner not having any suspicion on these documents and believed him to be Hetram cannot be ruled out."
10. This Court again in the case of Narayan Prasad Garg (supra) has held as under:
"5. In the case of Khuman Singh Rajput (supra) a coordinate Bench of this Court has held that without any evidence to show that the petitioner was a part of conspiracy with the other accused persons, it cannot be said that the petitioner has committed any offence alleged against him.
6. In this regard, in the decision in the case of Hiralal Jain v. Delhi Administration, AIR 1972 SC 2598 it has been held as follows:
"The real charge against him is that of conspiracy under Section 120B IPC But there is no prima facie evidence in respect of this charge. The documentary evidence only show that the appellant made applications on behalf of the other accused, that he filed his vakalatnama and that he identified them as the real claimants.
It is well known that the main income of many lawyers in the District Courts is derived from the work of identifying persons and sureties in the Courts. The other accused must have told the appellant that they were the real claimants. He believed them and agreed to act for them. It seems to us that he did nothing beyond what a lawyer is authorised to do in a Court of Law. There is no evidence to suggest that he had previous knowledge of the fact that the accused were not the rightful claimants. Again, there is no evidence
NEUTRAL CITATION NO. 2025:MPHC-JBP:14793
7 MCRC-35928-2018 whatsoever that there was any concert between him and the other accused antecedent to the filing of the applications and vakalatnamas in Court by him. In the absence of such evidence, it cannot be said that there is prima facie evidence for the offence of conspiracy against him.
In our view the circumstance of the appellant being engaged by the accused for their identification is no incriminating evidence for the offence of conspiracy."
11. The aforesaid law laid down by this Court as well as Apex Court reflect that factum of identification by Lawyer in such type of cases has been taken note of and it has also been observed that in such cases prima facie there are no allegations of any forgery or conspiracy.
12. So far as Lawyers are concerned, they are implicated only in view of fact that they had identified the surety, who stood for accused to get him released on bail. The aforesaid decisions clearly reveal that unless and until there is accusation of forgery of document and apparent cheating, the implication of Lawyer, who stood as a surety in a purely bona fide manner is impermissible.
13. The case in hand is also that the petitioner identified the person, who impersonated Vaijnath Kewat, the said person was his own son. Therefore, considering the aforesaid law laid down by this Court, this Court is of the considered view that the trial Court erred in passing the impugned order dated 21.08.2018.
14. Accordingly, order dated 21.08.2018 is set aside and the application filed by petitioner under Section 227 of Cr.P.C. is allowed. The FIR of Crime No.467/2014 registered at Police Station Waidhan, District Singrauli and the entire proceedings of ST No.181/2014 stand set aside so far
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8 MCRC-35928-2018 as they relate to present petitioner. The petitioner stands discharged from the aforesaid charges. The bail bond and surety bond, if any, stand discharged.
15. With the aforesaid, the petition stands allowed.
(MANINDER S. BHATTI) JUDGE
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