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Santha @ Saraswathi vs The State
2023 Latest Caselaw 4366 Mad

Citation : 2023 Latest Caselaw 4366 Mad
Judgement Date : 18 April, 2023

Madras High Court
Santha @ Saraswathi vs The State on 18 April, 2023
                                                                                   Crl.O.P.No.2846 of 2021


                                     IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                      DATED : 18.04.2023

                                                             CORAM

                                  THE HONOURABLE MR. JUSTICE SUNDER MOHAN
                                                    Crl.O.P.No.2846 of 2021
                                                              and
                                                Crl.M.P.Nos.1589 & 1591 of 2021

                     Santha @ Saraswathi                                          ... Petitioner
                                                               Vs.
                     1.The State
                       Rep. by the Inspector of Police,
                       District Crime Branch
                       Salem District.

                     2. P.Sundaramoorthy                                          ... Respondent


                     PRAYER: Criminal Original Petition filed under Section 482 of the Criminal
                     Procedure Code seeking to call for the records pertaining to the case in
                     C.C.No.98/2020 on the file of the Judicial Magistrate Court No.VI at Salem
                     and quash the same.


                                  For Petitioners   : M/s.R.Jayaprakash
                                  For Respondent : Mr.A.Damodaran, Addl. Public Prosecutor, [R.1]
                                                    : No appearance [R.2]




                     1/8
https://www.mhc.tn.gov.in/judis
                                                                                         Crl.O.P.No.2846 of 2021


                                                             ORDER

The petition is to quash the final report filed for the offences under

Section 120(b), 468, 471 & 420 IPC read with Section 109 IPC.

2. It is alleged in the final report that the petitioner herein who is the

sister of the de facto complainant, by falsely claiming 1/3rd share in the

disputed property, had executed a sale deed in favour of A.2; that the de-

facto complainant is absolutely entitled to the property by virtue of a

settlement deed executed by his mother in his favour.

3. The learned counsel for the petitioner would submit that the

allegation even if accepted to be true does not attract any of the offences.

There is no allegation of forgery. Admittedly, the petitioner is the sister of

the 2nd respondent and she is entitled to 1/3rd share in the property. Even

assuming that she had executed a sale deed by falsely claiming title over the

property, the said offences are not made out.

4. The learned Additional Public Prosecutor would submit that

dispute is between the 1st accused and the 2nd respondent who are closely

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

related to each other. The question of whether the petitioner has falsely

claimed 1/3rd share in the property and executed a sale deed in favour of

A.2 has to be adjudicated only during the trial. Hence, he prayed for

dismissal of this quash petition.

5. Though notice was served on the 2nd respondent, none had entered

appearance on his behalf.

6. This Court on perusal of the impugned final report finds that this is

a case of property dispute between the petitioner and the de-facto

complainant. The petitioner is the sister of the de-facto complainant. It is a

case of the de-facto complainant that he and his father are entitled to the

disputed property and the petitioner has no right in the property. This Court

finds that the facts of the case are squarely covered by the judgement

of the Hon’ble Supreme Court reported in (2009) 8 SCC 751 -

Mohammed Ibrahim and Others Vs. State of Bihar and Another. The

relevant observations made in the said Judgment is extracted hereunder for

better understanding:-

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

“17. When a document is executed by a person claiming

a property which is not his, he is not claiming that he is

someone else nor is he claiming that he is authorised by

someone else. Therefore, execution of such document

(purporting to convey some property of which he is not the

owner) is not execution of a false document as defined under

Section 464 of the Code. If what is executed is not a false

document, there is no forgery. If there is no forgery, then

neither Section 467 nor Section 471 of the Code are attracted.

18. Let us now examine whether the ingredients of an

offence of cheating are made out. The essential ingredients of

the offence of “cheating” are as follows: (i) deception of a

person either by making a false or misleading representation

or by dishonest concealment or by any other act or omission;

(ii) fraudulent or dishonest inducement of that person to either

deliver any property or to consent to the retention thereof by

any person or to intentionally induce that person so deceived

to do or omit to do anything which he would not do or omit if

he were not so deceived; and (iii) such act or omission causing

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

or is likely to cause damage or harm to that person in body,

mind, reputation or property.

20. When a sale deed is executed conveying a property

claiming ownership thereto, it may be possible for the

purchaser under such sale deed, to allege that the vendor has

cheated him by making a false representation of ownership

and fraudulently induced him to part with the sale

consideration. But in this case the complaint is not by the

purchaser. On the other hand, the purchaser is made a co-

accused.

21. It is not the case of the complainant that any of the

accused tried to deceive him either by making a false or

misleading representation or by any other action or omission,

nor is it his case that they offered him any fraudulent or

dishonest inducement to deliver any property or to consent to

the retention thereof by any person or to intentionally induce

him to do or omit to do anything which he would not do or

omit if he were not so deceived. Nor did the complainant

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

allege that the first appellant pretended to be the complainant

while executing the sale deeds. Therefore, it cannot be said

that the first accused by the act of executing sale deeds in

favour of the second accused or the second accused by reason

of being the purchaser, or the third, fourth and fifth accused,

by reason of being the witness, scribe and stamp vendor in

regard to the sale deeds, deceived the complainant in any

manner.”

7. It is further seen that a civil suit was filed by the 2 nd respondent in

OS.No.222 of 2016, on the file of the IV Additional District Munsif Court,

Salem seeking for a declaration, that the sale deeds in favour of the

petitioner and others as null and void and for permanent injunction against

the petitioner and the legal heirs of A.2. The said suit was decreed ex-parte

by the judgement dated 25.06.2019. In such circumstances, this Court is of

the view that the impugned proceeding as against the petitioner is an abuse

of process of law and liable to be quashed.

8. In the instant case, this Court finds that the purchaser of the

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

property is also an accused. Therefore, there is no question of deception

practiced by the petitioner. Admittedly, the petitioner has not forged any

document. The false claim of title by the petitioner will not amount to

creating a false document. Hence, this Court is inclined to quash the

proceeding as against the petitioner.

9. Accordingly, the Criminal Original Petition stands allowed.

Consequently, the connected Miscellaneous Petitions are closed.




                                                                                       18.04.2023

                     Index        : Yes/No
                     Internet     : Yes/No
                     Neutral Citation :Yes/No
                     shr



                     To

                     1.The Inspector of Police,
                       District Crime Branch
                       Salem District.

2.The Judicial Magistrate Court No.VI at Salem.

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

SUNDER MOHAN. J,

shr

Crl.O.P.No.2846 of 2021 and Crl.M.P. Nos.1589 & 1591 of 2021

18.04.2023

https://www.mhc.tn.gov.in/judis Crl.O.P.No.2846 of 2021

https://www.mhc.tn.gov.in/judis

 
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