:IN THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS:
SPECIAL MOBILE COURT, GUNTUR.
Present : Smt G.Spandana,
Judicial Magistrate of I Class for Prohibition and Excise, Court, Guntur.
FAC. Judicial Magistrate of First Class, Special Mobile Court, Guntur.
Tuesday, this the 17th day of December,2024.
C.C.No.253 of 2014
Between:-
State: Inspector of Police, Nagarampalem Police Station,Guntur District. …Complainant.
And
1. Vanukuri Naresh Reddy, S/o.Siva Rami Reddy, A/25 years. R/o.Lingamguntlaaripalem, Kakumanu Mandal, Guntur District.
2. Shaik Abdul Karimullah, S/o.Abdul Masjid, A/33 years, Clerk (C.1 Seat) attached to District crime records bureau, District police office, Guntur Urban. …Accused Nos.1 and 2.
This case is coming on 09.12.2024 for final hearing before me in the presence of learned Assistant Public Prosecutor for the State/Complainant and Sri. T.Durga Prasad, learned counsel for accused Nos.1 and 2 and having stood over for consideration till this day, this court delivered the following:
J U D G M E N T
1.The Inspector of Police, Nagarampalem PS, Guntur filed charge sheet against the accused Nos.1 and 2 in Cr.No.120/2012 for the offences punishable under sections 468, 469 and 420 of IPC.
2. It is the case of the prosecution that accused No.1 is originally native of
Lingamguntlavaripalem of Kakumanu Mandal Guntur. About four years ago, A1 migrated to Guntur and was working as private agent near RTA office,Guntur and A1 used to supply of no objection certificates to his customers by using his influence and by taking commissions. PW.2 is the Home Guard who is the crony of A1 and worked as
Home Guard attached to S.P(Admin) office, Guntur Rural. PW.5 is a Mechanical
Engineer, he went to Uganda about 20 years ago and worked as an Engineer. About two years back, PW.5 came down to India and used to purchase old tractors and trolleys and transport them toUganda after obtaining No Objection Certificates. In this connection, PW.5 purchased four tractors and trolleys recently and met A1 and asked him to provide no objection certificate for the four vehicles. Then, A1 demanded for
Rs.5000/- to provide No Objection certificate. Later, Pw.5 agreed to pay the said amount, due to need of no objection certificate and paid an amount of Rs.5000/- to A1.
Later, A1 met with A2 through PW.2 and asked him to provide four on objection certificates NOSs and then, A2 demanded to pay an amount of Rs.4000/- to provide four no objection certificates and the deal was settled to Rs.3,500/-. On that, A1 paid an amount of Rs.3,500 to A2 towards bribe. Later, A2 prepared fake no objection certificatesinC.Nosi.e.,1)39/C1/vehicles/DCRB-U/2012,2) 40/C1/vehicles/DCRB-U/2012,3)41/C1/vehicles/DCRB-U/2012and 4)42/C1/vehicles/DCRB-U/2021, all dt.26.03.2012 by forging the signatures of
LW.3/S.Sudheer Babu the then S.P, Guntur Urban. After preparing the above four fake no objection certificates, A2 delivered only three fake no objection certificates in C.Nos.
1)39/C1/Vehicles/DCRB-U/2021,2)40/C1/vehicles/DCRB-U/2012and 3)41/C1/vehicles/DCRB-U/2012 to A1 and kept the other no objection certificate in
C.No.42/C1/vehicles/DCRB-U/2012 with him only. Later, A1 delivered only two no objection certificates vide C.Nos.39 and 40/C-1/vehicles/DCRB-U/2012, dt.26.03.2012 to PW.5 by keeping one NOC bearing No.41 C-1/vehicles/DCRB-U/2012, dt.26.03.2012 with him only with mollified intention in order to extract more money from PW.5.
subsequently, Pw.5 who required six more NOCs approached PW.1 and asked him to permit him to meet LW.3, the then S.P,Guntur (U) by narrating the entire episode and by showing the 2 nos of NOCs delivered by A1. On seeing the NOCs shown by PW.5 and on verifying the signatures on NOCs, PW.1 expressed his doubt about the genuineness of signatures of LW.3 and that they were fake certificates and met Lw.3 the then Superintendent of Police, Guntur (U) and narrated the entire episode and introduced Pw.5 and Lw.3 and also placed the fake NOCs issued by a2 through A1
before Lw.3. then,Lw.3 the then Superintendent of Police, Guntur Urban identified that
the signatures on the fake certificates are forged one and directed PW.1 to lodge a report before SHO, Nagarampalem PS to take action against the accused. As per the instructions of LW.3, PW.1 the then Inspector of police, District Special Branch, Guntur lodged a complaint at Nagarampalem PS along with two fake NOCs issued by A2.
Basing on the report given by Pw.1, PW.6/Ch.Srinivasa rao, Inspector of police,
Nagarampalem PS registered a case in Cr.No.120 of 2012 U/sec.468, 469 of IPC and investigated into. During the course of investigation P.W.6 visited the scene of offence and prepared rough sketch, examined the witnesses and recorded their statements.
During the course of further investigation, PW.6 arrested A1 on 07.04.2012 in the presence of mediators/PW.3, LW.6/K.Yedukondalu and recorded his confessional statement and also seized the fake NOC in C.No.4/C1/vehicles/DCRB-U/2012, dt.26.03.2012 from the possession of A1 under the cover of mediatornama duly attested by them and sent A1 for judicial custody. Later on 01.05.2012, A2 remanded to judicial custody on his surrendered before this court. Later, PW.6 filed a memo before the court and took A2 to police custody on 04.05.2012 and recorded the confessional statement of A2 on 05.05.2012 in the presence of mediators/PW.4 and Lw.8/T.Sudhakara rao and also seized the fake NOC in C.no.42/C1/vehicles/DCRB-U/2012, dt.26.03.2012 from the house of A2 under the cover of mediatornama duly attested by them and sent him to judicial custody. Later, PW.6 sent the question documents and the admitted writings of
Lw.3, the then S.P, Guntur Urban to FSL, Hyderabad for examination and opinion of
Hand writing expert and the analyst opined that the person who wrote the red enclosed signatures marked as S1 to S20 did not write the red enclosed signatures marked as !
Q.1 to Q4. After completion of investigation, PW.6/Inspector of police filed charge sheet against accused A1 and A2.
3.This case was taken on file for the offence U/sec.468, 469 and 420 of
I.P.C against the accused Nos.1 and 2.
4. On appearance of the accused No.1 and 2 copies of the case documents were furnished to them as required U/sec. 207 Cr.P.C.
5.The accused Nos.1 and 2 were examined U/sec.239 Cr.P.C. The accused No.Nos.1 and 2 denied the prosecution case. As there were grounds to proceed initially charges U/sec.468, 469 and 420 of I.P.C were framed against Accused
Nos.1 and 2. The charges were read over and explained to the accused Nos.1 and 2 in
Telugu for which the accused Nos.1 and 2 pleaded not guilty and claimed to be tried.
6.During the trial, the prosecution has examined as many as six witnesses and Ex.P1 to P13are marked for the prosecution. Ex.P1 is the report given by P.W.1,
Ex.P2 is Sec.161 Cr.P.C statement of PW.2, Ex.P3 is the signature of PW.3 on attested copy of mediatornama, dt.7.4.2012 at about 9.00 a.m., Ex.P4 is the seizure cum confession nama, Ex.P5 is the no objection certificate dt.26.03.2012 vide C.No.39/C- 1/vehicles/DCRB-U/2012 in the name of Sri. M.Saneeva Reddy. Ex.P6 is the no objection certificate dt.26.03.2012 vide C.No.40/C-1/vehicles/DCRB-U/2012 in the name of Sri. G.Gopala Krishna Reddy, Ex.P7 is the first information report, Ex.P8 is the
Rough sketch, Ex.P9 is the no objection certificate vide C.No.41/C-1/vehicles/DCRB-
U/2012, dt.26.03.2012, Ex.P10 is the mediatornama (4 pages) dt.07.04.2012 at about 9.00 a.m., Ex.P11 is the mediatornama proceedings dt.05.05.2012 at 12.30 noon,
Ex.P12 is the no objection certificate vide C.No.42/C-1/vehicles/DCRB-U/2012 dt.26.03.2012 and Ex.P13 is the FSL report dt.14.03.2014.
7. After conclusion of trial, during the examination of the accused U/sec. 313
Cr.P.C. the accused Nos.Nos.1 and 2 denied the incriminating material found in the prosecution evidence and did not choose to adduce any defence evidence.
8.Heard the arguments of both sides. Perused the material on record.
9.The key issues that need to be decided in this case are:
1. “Whether the no-objection certificates (Ex.P5, Ex.P6, Ex.P9, Ex.P12) were forged by the accused”?.
2. “Whether the investigation was carried out in accordance with the prescribed procedure and the law”?.
3. Whether the prosecution has established beyond
reasonable doubt that the accused were involved in forgery,
cheating, and fraud.
10.POINT:
In order to prove the guilt of A1 and A2, the prosecution has examined
PWs.1 to 6 and got marked Exs.P1 to P.13.
11.The case of prosecution is unfolded from the evidence of PW.1 is the then
Inspector of police, District Special Branch, Guntur testified that on 06.04.2012 while he was at office at about 9.30 a.m., one GG Krishna Reddy came to the office and requested him to get the appointment of S.P at camp office and when he asked the said
GG.Krishna reddy regarding the reason for the appointment of S.P, he replied that as he needed to talk to the S.P regarding issuance of no objection certificates for exported the vehicle to the Uganda. He further stated that already two NOCs are issued to two tractors and he want to request S.P to issue NOCs for the rest of two tractors, he replied that he obtained the same through one RTA agent. When he perused the document shown by the Krishna Reddy, he noticed that the said papers contents the signature of
S.P by name Syama Sundar. He is being working at Special Branch, he got an opportunity to observe the signatures of SP Syam Sundar. So on seeing NOCs, he entertain a suspicion that signatures of S.P is forged. Hence, he showed the NOCs to the SP and SP conformed that the said signatures in the NOCs does not belongs to him and are forged. Hence, he instructed him, he lodge a report before Nagarampalem PS.
When witness is confronted with the report, he admitted the signature over it and contents as true and correct.
During the course of cross-examination, PW.1 stated that after preparing Ex.P1, he did not shown the same to SP. He also stated that he did not choose to take the signature of Lw.2 or his affidavit. He admitted in his cross-examination that for obtaining the NOC in respect of vehicles matter will be communicated from RTO to the SP but no person will approach personally for obtaining NOC.
12.PW.2 testified that he does not know anything about this case. Though, the learned APP cross-examined the said witness by seeking permission from the court to declare him as hostile witness to the case of prosecution, but nothing could be elicited in favour of prosecution from the said cross-examination, except marking of his
Sec.161 Cr.P.C statements as Ex.P2.
13.PW.3 is the one of mediator who present at the time of arrest of A1 and seizure of fake NOC testified that he does not know anything about this case. He deposed that he never accompanied police to any place and no proceeding was recorded in his presence. On some work, when he went to police station, police obtained his signature on blank papers. When the witness is confronted with the confession mediatornama, he identified the signature over it but denied its contents.
Though, the learned APP cross-examined the said witness by seeking permission from the court to declare him as hostile witness to the case of prosecution, but nothing could be elicited in favour of prosecution from the said cross-examination.
14. PW.4 is another mediator who present at the time of arrest of A1 and seizure of fake NOC testified that testified that on 05.05.2012 at about 9.30 hours, one police constable of Nagarampalem PS came to the office and requested him to act as a mediator for recording seizure and confession of accused. Immediately, he proceeded to Nagarampalem PS and in his presence, the Inspector of police recorded the confessional statement of A2 and seized fake NOC. The entire proceedings recorded under vide seizure-cum-confession nama dt.05.05.2023 at about 10.00 a.m., and he attested on the same.
During cross-examination, he stated that one of the constable is the scribe of
Ex.P1. He admitted that there is no endorsement in Ex.P4 showing the name of the scribe. He also admitted that usually, at the request of police, he used to accompanied them and help them.
15. PW.5 testified that In the years 2011 and 2012, he purchased nine 2nd hand used tractors to export them to the farmers of Uganda and in that process he approached RTO office, Guntur for no objection certificate for those tractors and in that process he approached some agents nearby RTO office for clearance and no objection certificates from police and he gave some advance of Rs.5,000/- to one of the agent by name Naresh whose full name he did not remember at present and in return he handed over him to NOCs for two tractors. Thereafter, he approached S.P office on 06.04.2012 for obtaining no objection certificates for remaining 7 tractors and he has shown the two no objection certificates received by him from said agent Naresh to P.W1 who is the then Inspector of police, District Special Branch, Guntur. Then, he informed him that those no objection certificates are fake with forged signatures of L.W3 who is the then
Superintendent of Police, Guntur Urban. Thereafter, a complaint was given in this case by P.W1 after due instructions from L.W3 who asserted that signatures on those NOCs are not that of L.W3. Thereafter, he examined by police and they recorded his statement and he handed over those two no objection certificates which are said to be take and forged to P.W1 during investigation. On confrontation with no objection certificate dt. 26.03.2012 vide C.No.39/C-1/Vehicles/DCRB-U/2012 in the name of Sri.
M. Sanjeeva Reddy.as in Ex.P5. Witness admitted them to be the NOC with respect to two used tractors handed over to him by said agent Naresh and Ex.P5 is in the name of
Sri. M. Sanjeeva Reddy. On confrontation with no objection certificate dt. 26.03.2012 vide C.No.40/C-1/Vehicles/DCRB-U/2012 in the name of Sri. G. Gopala Krishna Reddy as in Ex.P6. Witness admitted them to be the NOC with respect to two used tractors handed over to him by said agent Naresh and Ex.P6 is in the name of G. Gopala
Krishna Reddy. He cannot identify the said agent by name Naresh as 10 years of time was lapsed.
During the course of cross-examination by learned counsel on behalf of
A1, he admitted that Ex.P5 is with reference to one Sanjeeva Reddy, S/o Mohan Reddy of Namburu. He stated that he did not submit the relevant documents of said used tractors such as Registration certificate and sale documents to police at the time of investigation, for which Ex.P5 and P6 NOCs were issued and that he did not give any separate report to police in this case. He denied the suggestion that neither he approached S.P office on that day nor submitted anything to P.W1 including
NOCs/Ex.P5 and P6. On 06.04.2012, he is examined by police at Nagarampalem police but he cannot say the specific police personnel who examined him on that day and he is not examined by police in this case at Nagarampalem P.S. Cross-examination by the defence counsel on behalf of A2 reported as nil. The learned APP reexamined PW.5 and PW.5 stated that he did not remember whether he stated to police that he approached one Naresh Reddy, RTA agent. Witness adds as 10 years time was lapsed.
He denied the suggestion that intentionally he is avoiding to identify accused No.1 in this case and also not mentioning the full name of A1.
16. Pw.6 testified that on 06.04.2012 at 12:30 noon, PW1, who is the then
Inspector of Police, District Special branch, Guntur along with PW5/G. Gopala Krishna reddy came to police station and PW1 presented a written report/Ex.P1 enclosing certain documents, and after going through its contents, and also on perusal of enclosed documents, he registered the same as Cr.No.120/2011 U/sec. 468,469 of IPC.
submitted FIRto the Hon'ble Court and copies to all the concerned authorities. On the same day, at police station he examined PW1, PW5 and recorded their statements.
Immediately, he proceeded to scene of offence on the same day which is at District
Police Office, Guntur urban located in the premises of District Superintendent of Police,
Guntur rural, Guntur and prepared Ex.P8/rough sketch, proceeded to camp office of
Superintendent of Police, Guntur urban and secured presence of the then
Superintendent of Police, Guntur Urban/LW3, examined him and recorded his detailed statement and he stated before him that the copies of No objection certificate with respect to vehicle tractor bearing No. AP31 U 432/Ex.P5 and copies of No objection certificate with respect to vehicle tractor and trally bearing No. AP22V 0018/19, dated.
26.3.2012/Ex.P6. On 7-4-2012, at about 8-30 am, he received information about the presence of A1 at Revenue Kalaynamandapam, 14th cross road, near Kankaragunta fly over, Guntur, secured mediators/PW.3 and Lw6/K. Yedukondalu explaining them reasons to be mediators and after obtained their consent, he along with his staff proceeded to Revenue Kalyanamandapam at Moulali Juice stall and he took him into custody with the assistance of his staff and inquired him in presence of both mediators and recovered No objection certificate with regard to tractor and trailer bearing registration number AIC-4964/65, chasis Number S9F 24963, engine number 3524045 vide C.No. 41/C-1/vehicles/DCRB-U/2012, dated 26-3-2012 as in Ex.P9 and confession statement of accused was recorded in the presence of both mediators duly attested by them after effecting arrest of A1 as in Ex.P10.Thereafter, A1 brought to police station and produced A1 before the court and he was sent for Judicial Custody.
On the same day, he secured PW2 and examined him and recorded his detailed statement/Ex.P2. After coming to know that A2 was surrendered before the Honble
Court on 1.5.2012, he filed memo for police custody of A2 on 4.5.2012 and after obtaining orders from the court, I recorded confession statement of A2/Ex.P4 on 5.5.2012 in presence of mediators/PW4 and LW8/T. Sudhakara rao. In pursuance of confession of A2, he was taken to his house which is at D.No.40, 2nd lane, Naibrahmin colony, Maruthi Nagar, Gujjanagundla, Guntur in presence of mediators and went inside of the said house and he came out with a no objection certificate bearing registration
No. AP 16 T 2068/69 chasis no. A20416, Engine No. 3S47206 vide C.No.
42/C-1/vehicles/DCRB-U/2012, dated 26-3-2012 as in Ex.P12 Mediatornama proceedings dated 5.5.2012 at 12-30 noon at H.No.40, 2nd lane, Naibrahmin colony,
Maruthi Nagar, Gujjanagundla, Guntur as in Ex.P11. Then he issued search proceedings and conducted search of house of A2 for incriminating material pertaining this case, but no such material was found by him. In the due course of enquiry, he addressed a letter SP, Guntur Urban requesting to provide Standard admitted handwriting of LW3 in order to send them along with material objects of questioned documents ie., four no objection certificates for examination at FSL, Hyderabad, in the due course of enquiry, he also obtained from SP, Guntur Urban about the job charter of
A2. He submitted hand writtings of LW3/then the SP, Guntur Urban to the Honble
Court requesting to take on file in this case and on the same day he filed another memo
before this court requesting to send the questioned documents ie., four no objection
certificates along with stand handwritings of LW3 for comparison to FSL, Hyderabad and for opinion of handwriting expert. After obtaining expert opinion from FSL,
Hyderabad vide FSL.No. DOC/45/2014, dated 14-3-2014 opining that “the person who wrote the red enclosure signatures marked S1 to S20 did not write the enclosed signatures marked as Q1 to Q4”as in Ex.P13. Their investigation material as well as confession of A1 and A2 reveals that at the influence of A1, A2 forged no objection certificates mentioned earlier ie., Ex.P5, Ex.P6, Ex.P9 and Ex.P12 as if they were issued by the then Superintendent of Police, Guntur Urban/LW3 for the purpose to send the vehicles i.e, factors mentioned thereon to the formers of Uganda country for their unlawfull gain and thereby committed cheating against PW5. After completion of investigation and due verification of investigation material, he filed charge sheet against
A1 and A2.
During the course of cross-examination, he stated that he did not obtain any receipt of complaint from PW1 on 6.4.2012 when he examined him at police station along with
PW1 and he recorded statements of PW1, PW5 and LW3 directly on computer. He stated that he only typed all their statements directly on computer and that in general, public can apply RTA authorities for getting No objection Certificates in relation with transfer of vehicles from one place to another place including any other country and the concerned R.T.A Authorities have to send them to concerned SP having authority for processing the No objection certificates and the same will be dealt by District Crime
Record Bureau. He admitted in his cross-examination that the said District Crime
Record Bureau consists of Inspector, Head Constables, one clerk, writer. Witness adds at that time of period of crime in this case, there is no Deputy Superintendent of police post in District Crime Record Bureau, but subsequently that post was created in
District Crime Record Bureau. He stated that he examined the then Inspector of
District Crime Record Bureau as part of his investigation in this case. After receiving of applications from RTA Office, SP will forward the same to District Crime Record Bureau and those applications will come to C-1 seat as per job charter for verification process including as to involvement said vehicles any crimes in jurisdiction of concerned SP and then C-1 clerk has to prepare no objection certificate for relevant vehicles after due process of the said application. He stated that after preparing of No objection certificate by C-1 clerk, he has to place them before concerned SP with due initials of C-1 Clerk and as per procedure, registers has to be maintained has to forward applications of RTA
Authorities to SP and entrustment to District Crime Record Bureau and thereafter also the relevant registers has to be maintained as to verified applications and their respective results including issuance of NOC. He also stated that he had gone through the relevant registers, but as he did not found any relevant entries of No objection certificates of Ex.P5 and Ex.P6, Ex.P9 and Ex.P12 in those registers, hence, he did not seize any such registers from the SP office or District Crime Record Bureau office. He denied the suggestion that he did not verify any such registers, hence, only he did not seize any such registers though he is testifying that no relevant entries under Ex.P5,
Ex.P6 and Ex.P9 and Ex.P12 are found in those registers. He stated that he did not examine any RTA officials and District Crime Record Bureau officials as part of investigation. He stated that on confrontation with C.No.01/C-1/vehicles/DCRB/2012 to
C.No.08/C-1/vehicles/DCRB/2012, C.No.14/C-1/vehicles/DCRB/2012, C.No.15/C-1 vehicles/DCRB/2012, C.No.18/C-1/vehicles/DCRB/2012 to C.No.20/C-1/vehicles
DCRB/2012 to C.No.28/C-1/vehicles/DCRB/2012 (the documents of No objection certificates having standard signatures S1 to S20 in handwriting expert opinion) said to be issued by Superintendent of Police, Guntur Urban and suggested that the signatures on said documents ie., S1 to S20 are not that of LW3 then witness denied the same.
Witness adds that, those are the correspondence between RTO office, Guntur and
Superintendent of Police, Guntur urban and on request of IO/witness, those documents were furnished by SP office as admitted signatures of LW3/the then SP, Guntur Urban.
He denied the suggestion that the above confronted documents of No Objection
Certificates-20 Nos having signatures of Lw3 are only FAX messages from SP office,
Guntur Urban to RTO, Guntur.
17. on careful perusal of the entire evidence of prosecution witnesses, the present case involves allegations of forgery, cheating, and manipulation of documents, specifically no-objection certificates (NOCs) issued by the Superintendent of Police,
Guntur Urban, which the prosecution contends were forged by the accused with the intent to facilitate unlawful vehicle transfers. The charges against the accused are under sections 468, 469, and 420 of the Indian Penal Code (IPC). The prosecution has presented testimonies from various witnesses and submitted documents including
Ex.P1, Ex.P5, Ex.P6, Ex.P9, and Ex.P12. The defense has vehemently denied the charges and raised doubts regarding the authenticity of the documents and the procedural lapses in the investigation. After thorough consideration of the evidence and the arguments made by both sides, the Court is now in a position to deliver its judgment.
18. Considering the Testimony of PW1, PW1 is the then Inspector of Police,
District Special Branch, Guntur. He deposed that the accused, in conspiracy, forged several no-objection certificates (Ex.P5, Ex.P6, Ex.P9, Ex.P12) with the intention of unlawfully transferring vehicles to Uganda. PW1 claimed that the accused manipulated documents that were essential for the legal transfer of vehicles. PW1 filed a report/Ex.P1 to that effect, which led to the registration of the FIR/Ex.P7 against the accused.
19.PW1 further stated that he recorded statements from various witnesses, including PW5 and LW3, and had also visited the District Crime Record Bureau (DCRB) during the course of his investigation. The witness claimed that the no-objection certificates presented in the case were forged and that the accused had conspired to deceive the authorities.
20.PW5 corroborated PW1's testimony by confirming the involvement of the accused in the unlawful transfer of vehicles. PW5 stated that he was misled by the accused, who presented the forged no-objection certificates as legitimate documents issued by the concerned authorities. However, PW5 could not provide any specific details that could definitively link the accused to the act of forging the documents.
21. PW6 is the Investigating Officer (IO) in this case, who deposed that he examined the scene of the offence, recorded statements, and collected evidence during the course of his investigation. He claimed to have obtained several documents, including no-objection certificates from the accused, during mediatornama proceedings.
These documents were presented as evidence in court.
22 PW6 also mentioned that during his investigation, he discovered discrepancies in the signatures on the no-objection certificates, which led him to conclude that the documents had been forged. According to PW6, the signatures on the documents did not match the standard signatures of the then Superintendent of Police,
Guntur Urban (LW3). PW6 confronted the accused with these findings, and the accused allegedly confessed to the crime.
23. The prosecution submitted the FSL report (Ex.P13), which highlighted the discrepancies in the signatures on the no-objection certificates. According to the FSL report, the signatures on the documents marked as S1 to S20 were found to be standard signatures. The prosecution relied heavily on this report to substantiate their claims of forgery. However, it is worth noting that the handwriting expert who prepared the report was not called to testify in court, leaving room for doubt regarding the authenticity and reliability of the report.
24. The defense contended that the no-objection certificates in question were legitimate and that the accused had not forged any documents. The defense questioned the investigation process and highlighted the following discrepancies:
25. During the cross-examination of PW1, the defense pointed out that no receipt was obtained from PW1 when he examined him on 6.4.2012. The defense also questioned the process by which the statements of PW1, PW5, and LW3 were recorded directly on a computer, without the issuance of any physical receipts or proper documentation.
26.The defense pointed out that PW6 had failed to seize relevant registers from the District Crime Record Bureau (DCRB), even though he claimed to have examined the registers. PW6 admitted that he found no relevant entries for the no- objection certificates in the registers, but did not seize any documents from the DCRB or SP office, which the defense argued was a procedural lapse.
27.The defense disputed the confessions made by the accused, claiming that these confessions were obtained under duress during mediatornama proceedings. The defense suggested that the accused did not confess to any crimes, and that the mediatornama documents/Ex.P10 and Ex.P11 were fabricated to suit the prosecution’s case.
28.The defense questioned the authenticity of the signatures on the no- objection certificates, suggesting that these documents were not forged but were legitimate certificates issued by the authorities. The defense claimed that the documents marked as Ex.P5, Ex.P6, Ex.P9, and Ex.P12 were valid and legally issued for the transfer of vehicles.
29.The defense further contended that the entire investigation was conducted in a cursory and incomplete manner, with several key steps not being followed as per legal procedure. No RTA officials or DCRB personnel were examined during the investigation, which weakened the prosecution's case.
30.The prosecution's case hinges significantly on the FSL report/Ex.P13, which analyzed the disputed signatures on the NOCs. The handwriting expert opined that "the person who wrote the red enclosed signatures marked S1 to S20 did not write the red enclosed signatures marked Q1 to Q4." The expert's conclusion suggests that the signatures on the NOCs were not the genuine signatures of LW3, the then
Superintendent of Police, Guntur Urban. This is a critical point in the case, as it raises a substantial question about the authenticity of the NOCs and casts doubt on the entire prosecution theory.
31.Ex.P13 details the comparison between the alleged forged signatures (Q1 to Q4) and the authentic signatures (S1 to S20). The expert specifically noted that there was a marked difference between the handwriting styles and strokes of the two sets of signatures. This led the expert to conclude that the signatures on the NOCs could not have been written by the same person who signed the original documents. As a result, the prosecution's assertion that the NOCs were issued by LW3 is brought into question.
32.The Ex.P13/FSL report plays a pivotal role in the prosecution's case. The signatures (Q1 to Q4) were said to represent the NOCs issued for the tractors involved in the case, while S1 to S20 were considered to be the authentic signatures of LW3.
The handwriting expert's analysis was based on these samples, with the conclusion that the signatures on the NOCs were forged.
33.In legal terms, the opinion of a handwriting expert, especially in cases involving document forgery, is of considerable importance. However, the FSL report does not conclusively establish that the accused were responsible for the forgery of the
NOCs. The report only indicates that the signatures in question were not the genuine signatures of LW3, but it does not point directly to the accused as the perpetrators of the forgery.
34. The investigation conducted by PW6 was marred by several procedural lapses. There were discrepancies in the testimony regarding the seizure of documents from the accused’s house and the confessions made during the mediatornama proceedings. The failure to examine RTA officials and DCRB personnel, coupled with the lack of relevant entries in the registers, undermines the credibility of the investigation.
35. The prosecution failed to present adequate corroborative evidence to support its claims. No significant physical evidence, such as the registers from the
DCRB or the admitted signatures of LW3, was produced in court. The failure to present such crucial evidence weakens the prosecution’s case substantially.
36.Furthermore, the defense raised several questions regarding the handling of the FSL report. During cross-examination, it was revealed that the prosecution had not obtained any additional standard signatures from LW3 for comparison purposes.
This raises concerns about the thoroughness and fairness of the investigation, as the lack of direct comparison material could undermine the reliability of the expert's opinion.
37.Moreover, the prosecution failed to demonstrate the chain of custody of the documents, which could further weaken the credibility of the evidence. The absence of relevant entries in the registers maintained by the District Crime Record Bureau, which should have reflected the issuance of the NOCs, also casts doubt on the prosecution's case.
38.The defense has strongly contested the authenticity of the FSL report and the procedures followed during the investigation. The defense argued that the prosecution's reliance on the handwriting expert's opinion was misplaced, as the expert only concluded that the signatures were not written by LW3, without directly implicating the accused in the forgery. Furthermore, the defense pointed out the discrepancies in the evidence, such as the lack of seized registers and failure to question key witnesses, including RTA and District Crime Record Bureau officials, regarding the issuance of the
NOCs.
39.The defense also challenged the manner in which the NOCs were handled during the investigation, asserting that there was a lack of due diligence in verifying the authenticity of the documents. Additionally, the defense suggested that the entire case was constructed based on the assumption that the NOCs were forged, without adequate consideration of other potential explanations for the discrepancies.
40.It is well-settled in law that a confession made before the police is inadmissible as evidence, except in certain circumstances, as per Section 25 of the
Indian Evidence Act, 1872. Confessions made to a police officer are presumed to be coerced and unreliable, and therefore, they cannot form the basis of a conviction. In this case, the alleged confessions made by the accused before the police, as stated in the mediator's report (Ex.P10 and Ex.P4), are inadmissible in evidence, as they fall within the ambit of this legal provision. As a result, these confessions cannot be relied upon to establish the guilt of the accused in the present case.
41.After careful examination of the evidence, particularly the FSL report/Ex.P13, and considering the arguments presented by both the prosecution and the defense, this Court finds that the prosecution has failed to establish beyond a reasonable doubt that the accused were responsible for forging the NOCs. The FSL report, while indicating that the signatures on the NOCs were not written by LW3, does not conclusively link the accused to the forgery. The lack of direct evidence implicating the accused, combined with the inconsistencies in the investigation and the handling of the evidence, creates reasonable doubt about the veracity of the prosecution's case.
42.Furthermore, the prosecution's failure to establish a clear chain of custody for the documents and the absence of corroborative evidence from key witnesses, such as RTA and District Crime Record Bureau officials, further weakens the case against the accused.
43.Given these findings, this Court holds that the prosecution has not proved its case beyond a reasonable doubt. Therefore, both Accused No. 1 and Accused No. 2 are acquitted of all charges under sections 468, 469, and 420 of the Indian Penal Code.
44.In the result, A1 and A2 found not guilty for the offences punishable
U/Secs. 468, 469, 420 of IPC and accordingly, they are acquitted under Sec.248(1) of
Cr.P.C. Bail bonds of accused shall be in force for a period of six months under
Sec.437-A Cr.P.C.
Dictated to the Personal Assistant directly on computer, corrected and
pronounced by me in the open Court,, this the 17th day of December, 2024.
Sd/-G.Spandana
JUDL MAGISTRATE OF FIRST CLASS FOR
PROHIBITION AND EXCISE GUNTUR.
FAC. JUDICIAL MAGISTRATE OF FIRST CLASS,
SPECIAL MOBILE COURT, GUNTUR.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR PROSECUTION FOR DEFENCE:
PW.1: S.V.Rajasekhara Reddy. --None--.
PW.2: N.Balaji.
PW.3: S.Sudheer Babu.
PW.4: Y.China Guruvaiah.
PW.5: G.Gopala Krishna Reddy.
PW.6:Ch.Srinivasa rao,Inspector of police, Nagarampalem PS, Guntur Urban.
DOCUMENTS MARKED
FOR PROSECUTION:
Ex.P1: Report given by P.W.1.
Ex.P2:Sec.161 Cr.P.C statement of PW.2.
Ex.P3:Signature of PW.3 on attested copy of mediatornama, dt.7.4.2012 at about 9.00 a.m.,
Ex.P4:Seizure cum confession nama.
Ex.P5:No objection certificate dt.26.03.2012 vide C.No.39/C-1/vehicles/DCRB-U/2012 in the name of Sri. M.Saneeva Reddy.
Ex.P6:No objection certificate dt.26.03.2012 vide C.No.40/C-1/vehicles/DCRB-U/2012 in the name of Sri. G.Gopala Krishna Reddy.
Ex.P7:First information report.
Ex.P8:Rough sketch.
Ex.P9:No objection certificate vide C.No.41/C-1/vehicles/DCRB-U/2012, dt.26.03.2012,
Ex.P10:Mediatornama (4 pages) dt.07.04.2012 at about 9.00 a.m.
Ex.P11:Mediatornama proceedings dt.05.05.2012 at 12.30 noon.
Ex.P12: No objection certificate vide C.No.42/C-1/vehicles/DCRB-U/2012 dt.26.03.2012 .
Ex.P13:FSL report dt.14.03.2014.
FOR DEFENCE:
-- NIL --
MATERIAL OBJECTS:
--NIL--
Sd/-G.Spandana
FAC. JUDICIAL MAGISTRATE OF FIRST CLASS,
SPECIAL MOBILE COURT, GUNTUR.
CALENDAR AND JUDGMENT
: IN THE COURT OF THE JUDICIAL MAGISTRATE OF FIRST CLASS :
SPECIAL MOBILE COURT, GUNTUR.
C.C.No.253/2014
01. Date of offence: 05.04.2012
02. Date of Filing: 04.04.2014
03. Date of Apprehension of accused: 07.04.2012(A1),01.05.2012(A2)
04. Release on bail: 17.04.2012,07.05.2012
05. Commencement of trial: 25.10.2018
06. Closure of trial: 09.11.2022
07. Date of Judgment : 17.12.2024
08. Explanation for delay: After appearance of the accused No.1 and 2, copies of case documents were furnished to them on 30.07.2018 and they were examined under Sec.239 of Cr.P.C, charges for the offences under Secs. 468, 469, 420 of IPC.On 25.10.2018, PW.1 was examined and Ex.P1 marked, on 19.02.2020, PW.2 was examined and Ex.P2 marked, ON 04.03.2020 PW.3 was examined and Ex.P3 marked, ON 10.03.2020, Pw.4 was examined and Ex.P4 marked, on 20.05.2022 PW.5 was examined and Exs.P5 and P6 marked, on 04.11.2022, Pw.6 was examined and Exs.P7 to P13 marked and prosecution evidence was closed on 09.11.2022. On 17.11.2022, accused Nos.1 and 2 were examined under Sec.313 of Cr.P.C, by explaining the incriminating material in the evidence of prosecution witnesses, for which, they denied the same and reported no defence evidence on their behalf. On 19.11.2024, arguments of learned APP were heard. On 20.11.2024 arguments of learned counsel for A1 and A2 were heard in part and on 29.11.2024 arguments of learned counsel for A1 and A2 were heard in part on 09.12.2024, arguments were heard by the learned counsel on behalf of A1 and A2. Judgment pronounced on 17.12.2024.
09. Name of the complainant: State represented by Inspector of Police, Nagarampalem P.S.
10. Name of the accused :
1. Vanukuri Naresh Reddy, S/o.Siva Rami Reddy, A/25 years. R/o.Lingamguntlaaripalem, Kakumanu Mandal, Guntur District.
2. Shaik Abdul Karimullah, S/o.Abdul Masjid, A/33 years, Clerk (C.1 Seat) attached to District crime records bureau, District police office, Guntur Urban.
11. Offence : U/Secs. 468,469, 420 of IPC
12. Plea of the accused : Not guilty
13. Finding : Not guilty
14. Sentence : A1 and A2 found not guilty for the offences punishable U/Secs. 468, 469, 420 of IPC and accordingly, they are acquitted under Sec.248(1) of Cr.P.C. Bail bonds of accused shall be in force for a period of six months under Sec.437-A Cr.P.C.
Sd/-G.Spandana
FAC. JUDICIAL MAGISTRATE OF FIRST CLASS,
SPECIAL MOBILE COURT, GUNTUR.
Copy submitted to:
The Hon’ble Chief Judicial Magistrate, Guntur.