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E.N.Madeswaran vs The State Rep. By
2023 Latest Caselaw 4886 Mad

Citation : 2023 Latest Caselaw 4886 Mad
Judgement Date : 27 April, 2023

Madras High Court
E.N.Madeswaran vs The State Rep. By on 27 April, 2023
                                                                                     Crl.O.P.No.1630 of 2021


                                    IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                        DATED : 27.04.2023

                                                              CORAM

                                  THE HONOURABLE MR. JUSTICE SUNDER MOHAN
                                                       Crl.O.P.No.1630 of 2021
                                                                and
                                                    Crl.M.P.Nos.957 & 958 of 2021

                     1.E.N.Madeswaran
                     2.E.N.Chandrasekaran
                                                                                    ... Petitioners
                                                                Vs.
                     1. The State Rep. by
                        The Inspector of Police,
                        Anti-Land Grabbing Special Cell,
                        Namakkal,
                       (Crime No.29/2011)

                     2. T.Premkumar
                                                                                    ... Respondents

                     PRAYER: Criminal Original Petition filed under Section 482 of the
                     Criminal Procedure Code seeking to call for the records relating to the
                     Criminal Case in C.C.No.35 of 2020 on the file of the Ld.Judicial
                     Magistrate, Paramathi, quash the same by allowing this Criminal Original
                     Petition.
                                  For Petitioners    : M/s.N.Manoharan
                                  For Respondent : Mr.A.Damodaran, Addl. Public Prosecutor [R.1]
                                                     : Mr.M.Johncaleb [R.2]



                     1/8
https://www.mhc.tn.gov.in/judis
                                                                                        Crl.O.P.No.1630 of 2021




                                                            ORDER

The Petition is to quash the final report for the alleged offences under

Sections 417, 420, 468, 471, 506(ii) read with Section 109 IPC and Section

82 of the Registration Act.

2. It is alleged in the final report that A.1 and A.2 are brothers; that

A.3 is the purchaser of the properties and A.4 is the brother of the accused

A.3; that A.3 and A.4 are the petitioners before this Court; that as per the

registered Will dated 30.07.1985, the properties of one Karuppan was

bequeathed to his grandsons, namely, Vijaya Kumar, Prem Kumar, Gobi

David @ Gabrial and Peter @ Victor; that during the lifetime of Karuppan

he sold the property in Survey No.191/1 and the remaining properties in

Survey Nos.189/1B, 190/1B and 190/1E devolved upon his grandsons as

per the Will; that A.1 and A.2 in order to create an encumbrance in the said

property had sold the property measuring an extent of 4.25 acres in Survey

Nos.189/1B, 190/1B and 190/1E to the 1st petitioner herein; and that the

claim of title over the property by A.1 and A.2 was contrary to the

registered Will executed by the said Karuppan and thus, guilty of the

aforesaid offences.

https://www.mhc.tn.gov.in/judis Crl.O.P.No.1630 of 2021

3.(a) Mr.N.Manoharam, learned counsel for the petitioners submitted

that A.1 and A.2 had acquired the property by virtue of an oral partition

held during the lifetime of the said Karuppan in the year 1985. The certified

copy of the said Will would show that the properties that were bequeathed

was only in Survey No.191/1, measuring an extent of 3.32 acres. Even that

property was sold during the lifetime of the testator, Karuppan. Though

initially the will purported to bequeath all the properties. However, the

sentence which stated that the other properties are also bequeathed was

struck off as is clear from the certified copy of the Will obtained from the

Registrar’s Office. In any case, the learned counsel submitted that even

assuming the 2nd respondent's case is true, it is a case of false claim of title

and therefore, the case would be 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.

3(b). The learned counsel further submitted that the alleged

transactions took place in the year 2006, whereas the FIR which culminated

the impugned final report was lodged in the year 2011. The delay would

show that the 2nd respondent's motive is to arm twist the petitioner and

hence prayed for quashing of the impugned final report.

https://www.mhc.tn.gov.in/judis Crl.O.P.No.1630 of 2021

4. The learned counsel for the 2nd respondent submitted that though

the original complaint was that his uncle had executed a sale deed in favour

of A.3 and A.4 in order to create an encumbrance in the property, he found

out subsequently that A.1 and A.2 shown in the impugned final report have

actually impersonated his uncles and sold the property. He produced an

Adhar Card showing the father's name of A.1 as one Francis. The learned

counsel, therefore, submitted that it is not a case of false claim of title and

there is impersonation which has to be adjudicated only before the Trial

Court.

5. Since, the learned counsel had made a submission which was

contrary to his own case in the FIR, this Court directed the learned

Additional Public Prosecutor to verify as to whether there is any

impersonation in this case. The learned Additional Public Prosecutor on

instructions submitted that the respondent police had verified and found

that Karuppan had changed his name as Francis and the 1st accused A.1 and

A.2 have been showing their father’s name as Karuppan in some places and

Francis in certain other places and therefore, there is no impersonation in

this case. He further submitted that it is a case of the petitioners having

https://www.mhc.tn.gov.in/judis Crl.O.P.No.1630 of 2021

purchased the property from A.1 and A.2, who falsely claimed title over the

property contrary to the Will executed by their father.

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

case of the 2nd respondent that there was impersonation is not correct.

Firstly, because it is contrary to his own case and in an attempt to sustain

the impugned final report, the 2nd respondent sought to introduce a new

case. The respondent police have verified and found that there was no

impersonation in the case and the father of the first two accused is

Karuppan alias Francis. Therefore, this Court finds that the allegation of

impersonation as against the A.1 and A.2 is a desperate attempt to sustain

the impugned final report. As regards the allegation in the final report, this

Court finds that A.1 and A.2 had claimed title over the property which

allegedly belonged to the 2nd respondent and his brother by virtue of a

Will. The allegations at best would show that they had falsely claimed title

over the property. This Court would not go into the question of whether by

the Will the testator bequeathed the property in favour of the 2nd

respondent. It is for the Civil Court to consider that issue. On the admitted

facts, this case is covered by the judgment of the Hon'ble Apex Court

reported in (2009) 8 SCC 751- Mohammed Ibrahim and Others Vs. State

https://www.mhc.tn.gov.in/judis Crl.O.P.No.1630 of 2021

of Bihar and Another. The relevant observations are as follows:-

“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

https://www.mhc.tn.gov.in/judis Crl.O.P.No.1630 of 2021

deceived; and (iii) such act or omission causing or is likely to

cause damage or harm to that person in body, mind, reputation or

property."

Therefore, this Court finds that the impugned prosecution as against the

petitioner is an abuse of process of law and hence liable to be quashed.

7. Accordingly, the Criminal Original Petition stands allowed.

Consequently, the connected Miscellaneous Petitions are closed.



                                                                                                27.04.2023

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



                     To

                     1. The Inspector of Police,
                        Anti-Land Grabbing Special Cell,
                        Namakkal.

                     2. The Judicial Magistrate, Paramathi.





https://www.mhc.tn.gov.in/judis
                                                Crl.O.P.No.1630 of 2021




                                          SUNDER MOHAN. J,

                                                                   shr




                                        Crl.O.P.No.1630 of 2021
                                                            and
                                  Crl.M.P. Nos.957 & 958 of 2021




                                                        27.04.2023





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

 
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