IN THE COURT OF III METROPOLITAN MAGISTRATE AT VISAKHAPATNAM
PRESENT: SMT. G. SUNITHA, B.COM., LL.B.,
III METROPOLITAN MAGISTRATE.
VISAKHAPATNAM
FRIDAY, THE 29th DAY OF JUNE, 2012
C.C.694/2007
This case coming on 26-06-2012 for final hearing before me in the presence of learned A.P.P. Smt. Chiranjeevi Kumari for the state- complainant and of Sri S.JOGA RAO, Advocate for the accused and having stood over for consideration till this day, this court delivered the following:
J U D G M E N T
a.The Serial No. of the case:C.C.No.694/2007 b.The date of offence:10/03/06 c.The name of the complainant:State represented by the InspectorofPolice, Kancharapalem Police Station, Visakhapatnam city. d.The name of the accused: Poram Lakshmi Naidu S/o Thavitinaidu, aged 36 years, Kapu, Doing the medical practice at the D.No.3692253/C, Chittinaidu Clinic, Burma Camp, Kancharapalem, Visakhapatnam R/o D.No.40124/149, Madhusudhan Nagar, Srinivasanagar, Visakhapatnam.
e.The offence complained of:Punishableu/sec.419,420, 465,468, 469 and 471 of Indian Penal Code. f.The plea of the accused & his :Pleaded not guilty examination, if any
1.The Inspector of Police, Kancharapalem Police station filed charge sheet against accused for the offence under sections 419, 420, 465,468, 469 and 471 of Indian Penal Code with the following allegations:
2.That the accused studied upto Intermediate, he worked as an
Assistant in a clinic and learnt to issue of injections and some medicines.
He came down to Visakhapatnam from Srikakulam district and met his friend late Gavara Sreenu and secured some false medical certificates as
RMP, PMP, MBBS etc. and opened Chittinaidu clinic at Burma Camp and practicing medicine and giving medicines to the innocent public who were approaching him. He is also giving medical certificates and death certificate by using false stamps as Doctor P.L. Naidu, “Municipal 2 corporation, Visakhapatnam” and there by cheating the public, earning money by using fake, forged certificates etc., he also impersonated as a private medical practitioner with a degree of MBBS and also cheating the public. On 10.03.2006 at 9.00 P.M. on reliable information P.W.9 accompanied by P.W.1 and L.W.2 P.Ramunaidu conducted raid on
Chettinaidu clinic of the accused situated at Burma camp, Visakhapatnam and seized I.V.sets, belongs to the T.B., Hospital Visakhapatnam, Medical certificates issued in favour of M.Raghavendrarao, M.Kamal Kumar, and death certificate issued in the name of Jerropothula Thammayya, Rubber stamps, blank medical certificates, a letter head in the name of Dr. P.L.
Naidu, Municipal Corporation, Visakhapatnam and also Pamphlets, a medical certificate with Roll No.1153 issued by Institute of Public health and Hygien New Delhi in the name of Poram Lakshmi Naidu, another medical certificate issued by National Medical college, Umarkota as MBBS (H) in the name of Poram Lakshmi Naidu, another medical certificate issued by counsel of Alternative systems and medicines West Bengal, Indo
Alloopathi Certificate issued in the name of Poram Lakshmi naidu, a rubber stamp inscribed as Chetti Clinic Dr.P.L.Naidu, MBBS Reg.No.10049, another rubber stamp as Chittinaidu clinic Burma camp, Srinivasanagar. P.W.9 prepared a mediators report in the presence of P.W.1 and L.W.2 P.Ramu naidu and seized the same under the cover of mediators report and recorded the confessional statement of the accused. On 10.03.2006 P.W.5 registered the mediators report as a case in Cr.No.135/06 under section 419, 420, 465,468, 469 and 471 of Indian Penal Code. During the course of investigation P.W.8 Sub Inspector of Police visited the scene of offence, seized some more empty books, forms, medical certificates etc., in the presence of mediator, arrested the accused and produced him before the court for remand. L.W.13 Inspector of Police took up further investigation and after verification of Institution at Culcutta. After completion of investigation L.W.13 filed charge sheet against the accused.
3
3.Cognizance of offence has taken under sections 419, 420, 465,468, 469 and 471 of Indian Penal Code against the accused and the copies of documents were furnished to them as required under section 207 of Cr.P.C.
The accused were examined under section 239 of Cr.P.C. and charge was framed for the punishable offence under sections 419, 420, 465,468, 469 and 471 of Indian Penal Code against the accused and the same was read over and explained to him in Telugu for which he denied, pleaded not guilty and claimed to be tried.
4.To prove the case of the prosecution P.W.1 to P.W.9 was examined and marked Ex.P.1 to P.21. After closure of the prosecution evidence the accused was examined under section 313 of Cr.P.C. All the incriminating material appearing against the accused was put to him and he denied the same and reported no defence evidence.
5.Heard both sides.
6.Now the Point for consideration is:
Whether the conduct of accused comes under perview of Section 419, 420, 465,468, 469 and 471 of Indian Penal Code and whether the prosecution proved the guilt of accused beyond all reasonable doubt?
7. The Learned counsel for the accused contended that there is no corroborative evidence to prove the conduct of the accused. P.Ws.1 and 2 did not support the case of prosecution. Hence, accused is entitled for acquittal.
8. POINT :I have perused the total record consisting oral and documents. P.W.1 and P.W.2 i.e. mediators did not support the case of prosecution and they stated that on 10.03.2006 police called him to police station and shown the accused and some medicines, stated that he is doing false practice as Doctor and obtained their signatures on the mediators report, they do not know the contents under Ex.P.1 and their signatures were marked as Ex.P.2 and P.3.
4
9. P.W.3 deposed that he led out his house to accused for a period 15 years to run a clinic and he stated to him that accused are a Doctor and accused run the clinic under the name and style of “Chittinaidu Clinic”. He further deposed that on 10.03.2006 he came to know that police raided on the clinic of accused and arrested the accused as he is not original Doctor
In the cross examination he stated that he do not have personal knowledge about the accused, his residence was situated behind the shop,
10. P.W.4 deposed that he had a shop beside the clinic of accused and accused run the clinic under the name and style of “Chittinaidu Clinic”. He further deposed that accused used to treat patients as a Doctor and after some days police arrested accused for which accused is running Clinic without having any Doctor Degree. In the cross examination he stated that he is running Shamiyana shop and it is on his father's name, his father used to work as Constable, he do not know personally which patient were going to the clinic of accused.
11. P.W.5 deposed that on 10.03.2006 Task Force Police produced the accused along with documents under a cover of mediators report, basing on the same he registered a case as in Cr. No: 135/06, U/S 419,420,465,468,469 and 471 of Indian Penal Code, and First Information
Report was marked as Ex.P.4. In the cross examination he stated that he has not made any endorsement on the mediators report relating to the receiving of other documents.
12. PW.6 deposed that LW.13, S. Venkatarao deputed him to go
Calcutta, Tangra area and to enquire whether Culcutta medical Society was in exist or not, for which he went to Tangra area Police Station and enquired about Medical Society but he found one residential house on the name of Bapi House but not on the name of medical society. He further deposed that he also enquired in neighbouring areas but not found any medical society and confirmed that said Calcutta Medical Institute was not there and submitted his report to his Inspector, his report was marked as 5
Ex.P.6. In the cross examination he stated that he was deputed on pass port to go to culcutta, he returned the said passport along with his report, there is no other documentary proof except his report, he has not applied for he written orders by the corporation, he has not mentioned on which date he went to Culcutta to enquire.
13.PW.7 deposed that she know the accused who used to reside in her brother's house as a tenant, used to run a clinic under the name and style of “Chittinaidu Clinic” and used to treat patients., herself and others in that area used to come to accused's clinic for their treatment. She further deposed that in the month of March, 2006 police arrested the accused as he is not any Doctor Degree and taken away all the articles of accused clinic. In the cross examination he stated that she has not handed over any medical prescriptions to the police which are issued to her by the accused.
14. P.W.8 deposed that on 11.03.2006 he took up investigation and he arrested accused and seized the equipment of accused's clinic in the presence of mediators. He further deposed that he also seized long note books, prescriptions issued by the accused and other items from the clinic of accused and also seized Doctor Degree of accused, seizure list also prepared under Ex.P.8, he examined the witnesses and recorded their statements, thereafter he went to Police station along with accused and mediators and deputed PW.6 to New Delhi, West Bengal to search whether such Medical Institute was existed or not. He further deposed that Income and expenditure note book, Delux account note book , medical certificate book, receipts, medical certificates on the name of accused, envelops of accused medical lab and 6 accused medical lab reports, medical certificates issued to one V.Venkateswarulu, Employment card of accused, two prescription half used books, letter head, blank medical certificate book, and those were marked as Ex. P.8 to P.20 were seized by him and he also prepared rough sketch. He further deposed that on 10.03.2006 his 6
Inspector of Police endorsed him the First Information report for investigation, on the next day he went to the scene of offence, secured the mediators, he has not obtained the signatures of mediators on the seized documents and he has also not signed on the same, Ex.P.11 and P.19 medical certificate books name of the accused not mentioned.
15. P.W.9 Inspector of Police deposed that on 10.03.2006 on receiving information, he secured mediators and conducted raid on accused clinic, on questioning accused confessed that accused is practicing medicine without any valid certificate, on questioning about IV sets, accused replied that those were committed theft by one Sankar who is working in DM & HO office and accused purchased the same for half rate. He further deposed also found fake medical, death certificates. On demand you could not able to produce valid MBBS certificate which you are using. Ex. P.9 to 19 are seized from you under the cover of mediators report.
16.It is the case of prosecution that the accused fabricated the medical certificate by forging the signatures prepared false medical certificates, inpersonated him as Doctor to the Public and there by cheated the Public.
prosecution P.W.1 to P.W.9. Out of which P.W.1 and P.W.2 who are the independent mediators at the time of arrest and seizure of crime property did not support the case of prosecution but only their signatures were marked as Ex.P.1 to P.3 on Ex.P.5, P.8 and P.21.
17.Coming to the evidence of direct eye witnesses. Prosecution also examined independent witnesses to prove the guilt of the accused. P.W.3 who deposed that he know the accused, he let out his house to the accused for a period of 15 years to run a clinic as accused stated him that he was Doctor and patients used to come to the clinic of accused to cure their health problems. He further stated that accused run the clinic under the name and style of “Chittinaidu Clinic” , he came to know on 10-03-2006 police arrested the accused. P.W.4 also deposed that he know the accused since 8 years and he is having tent house beside the clinic of accused, accused used to run a clinic under the name and style of Chittinaidu Clinic 7 by treating the patients as a Doctor and after some period police arrested the accused as the accused was running clinic without having any Doctor degree. P.W.7 deposed that she know the accused who used to reside in her brother's house as a tenant by running a clinic under the name and style of Chittinaidu Clinic and used to treat the patients. She further deposed that she and other ill health persons used to go to the clinic of accused and in the month of March 2006 police came to the shop of accused and taken way all the articles, arrested the accused as he has not having any Doctor degree. In the cross examination of these three witnesses nothing was elicited in favour of the accused and though P.Ws.3 and 4 stated that they have not personally observed at the time of giving treatment, it will not helpful to the accused. So also P.W.7 clearly stated in her evidence that she and other locality people used to go to the clinic of accused for treatment.
18.Coming to the next aspect P.W.6 deposed that L.W.13 S.Venkata
Rao, Inspector of police deputed him to go to Calcutta, Tangra area and to inquire whether Calcutta Medical society was in existence there or not by handing over the photocopies of medical certificates seized from the accused and which contains the name of accused, for which he went to
Tangra area Police Station, inquired about the same with the assistance of local police, they found one residential house at the address mentioned in the name of medical certificates in spite of medical society. He further deposed that he also enquired in neighbouring areas but he has not found any Calcutta medical society , Tangra area corporation, 57th ward authorities also confirmed that the Calcutta medical Institute was not there. He further submitted that he came back and submitted his report to his Inspector of Police and his report was marked as Ex.P.6, carbon copy of letter addressed to the Tangra Police Station was marked as Ex.P.7 to show that he went to Tangra Police station, Calcutta. In the cross examination nothing was elicited in favour of the accused. It shows that the medical certificate which was seized from the possession of accused has not issued by any medical society and as per the prosecution version 8 accused fabricated the medical certificate to claim Doctor Degree and acted as Doctor. Accused also fails to elicit any evidence in favour of him to show that he obtained medical degree from the competent authority.
19. Coming to the next aspect of seizure in this case, P.W.9 deposed that on credible information he went to the clinic of accused along with mediators P.W.1 and L.W.2 Ramunaidu seized the case property under
Ex.P.5 mediators report. In the cross examination he stated that he has not secured the mediators near by the scene, he has not obtained the signatures on the documents and denied the suggestion that he has not seized any material. P.W.8 another Investigating Officer deposed that he took up investigation on 11-03-2006, secured the mediators P.W.2 and
L.W.2 Ramunaidu proceeded to the clinic of accused along with accused found prescription books, medical certificates, medical reports, registers and there seized, Ex.P.9 to Ex.P.19 under the cover of Ex.P.21 mediators report.
20. Coming to the next aspect P.W.2 who acted as mediators at the time of arrest and seizure of Ex. P.9 to 19 not supported the prosecution of case but PW.7 who is independent witness clearly deposed that police came to the clinic of accused, arrested the accused and taken away the documents. As per the evidence of PWs. 8 and 9 both of they seized Ex.
P.9 to 19 but as per the Ex. P.5 Medical report on 10.01.2006, PW.9 seized the all incriminating documents from the possession of accused in the presence of mediators. For the mistake committed by the
Investigating Officer total case will not be thrown out, though there are defects in the evidence of Investigating Officer. Nature and gravity of alleged offence is grievous. As per the prosecution version touched with lifes of human being. Hence, conduct of accused though any injury has not been occurred to any of the public nature of offence has to be taken into consideration. Giving life to the human being is very difficult that causing loss to the human body.
9
21.Ruling position about the aspect of seizure, there are two
judgements of Honourble Supreme Court and High Court of A.P. In (1)
Surendar singh Vs. State of Haryana in 2006 SSC (9) 247. In this case
Honourable Supreme Court held that “ with regard to Pws. 3 and 4 panch
witnesses being turned hostile, this contention was also will consider by the trial court and Hon'ble High Court. And both the courts held that their statements do not effect the material of the prosecution story. Pws. 3 and 4 stated that pistol or cartridge or currency notes mentioned in panchanama were not recovered in their presence. They, however, admitted their signatures over panchanama and also stated that therefore, both the courts correctly held that property was recovered int he presence of Pws. 3 and 4 and over panch witnesses”. It is also held that it is an archaic notion that actions of the police officer should be approached with initial distrust. It is time now to start placing at least initial trust on the actions and the documents made by the police. At any rate, the Court cannot start with the presumption that the police records are untrustworthy. As a proposition of law the presumption should be the other way around. That official acts of the police have been regularly performed is a wise principle of presumption and recognized even by the legislature. Hence, when a police officer gives evidence in Court that a certain article was recovered by him on the strength of the statement made by the accused it is open to the court to believe the version to be correct if it is not otherwise shown to be unreliable”. In State of Andhra
Pradesh Vs. M. Nageswara Rao, M. Narayana, 2007 part-3 ALT Crl. 272, in this case it was held by Hon'ble High Court of A.P. “simply because mediators turned hostile recovery cannot be disbelieved and if the
Investigating Officer also categorically deposed that he seized property in the presence of mediators, there is no rule or principal to held that the evidence of Investigating Officer cannot be relied upon unless it is corroborated”.
10
22. In these circumstances strict rules of evidence though not available in the record, total evidence has to be scrutinized by corroborating each witness evidence. Hence though mediators not supported the arrest and seizure, as per the evidence of P.W.8,9 Investigating Officers and as per the evidence of eye witness P.W.7 accused was arrested and documents were seized from him.
23.Coming to the next aspect this court perused the total documents which were seized from the possession of the accused. In Ex. P.9 name of
Chittinaidu Medical Lab was mentioned and in that book some of the patients, person’s names were mentioned, in Ex. P.10 name of the accused was mentioned and description of some deceases and medicines was mentioned. Ex. P.11 is blank medical receipts book, Ex. P.12 several receipts which contained the name of Pavan Diagnostic Centre issued on the name of Chittinaidu Medical Lab and in the bunch of Ex. P.12, visiting card of Chittinaidu Clinic was there by mentioning the Doctor name as
P.L. Naidu, MBBS, NMC along with Ex. P.12, two medical receipts were also contained by mentioned the Doctor’ s name as P.L. Naidu, MBBS,
HNMO. Ex. P.13 are three medical certificates issued on the name of the accused, first certificate was issued by the counsel of alternative systems of medicines, West Bengal, Calcutta to run Indo Allopathi treatment.
PW.6 deputed to ascertain the genuinity of certificate and deposed that no such institution was existed at the given address. Ex. P.14 are envelops printed on the name of Chittinaidu Medical Lab along with blood reports. Ex. P.15 medical certificate issued by the accused to one E.
Venkateswarulu. Ex. P.17 are two used empty prescription books on the name of Chittinaidu Clinic, Ex. P.18 is a book printed by mentioning several tests and on the name of Chittinaidu Medical lab, Ex. P.19 is blank medical certificates book. As per these documents it clearly shows that the accused run a clinic to treat the patients. As per the prosecution version though accused has not valid medical degree to treat the public, 11 he, used false medical certificates showing the same to the public, did the medical practice. Admittedly, no victim was given any report against the accused that they suffered from ill health for the treatment of accused. But though anyone had not reported against the accused as he is not a competent person to treat the patients by possessing false
M.B.B.S. degree. The accused also stated in his 313 Cr. P.C. examination he did diploma course, he had not obtained MBBS Degree by the competent authorities to treat the patients by printing his degree as
MBBS. As per the evidences and discussions mentioned above, the accused run clinic by claiming degree of MBBS and treated the patients.
This court do not found any benefit of doubt in favour of the accused.
24. In Gangadhar Behera Vs State of Orissa, (2002 (2) ALD (Crl) 794 SC), Hon’ble Supreme court held that exaggerated devotion to the rule of benefit of doubt must not nurture fanciful doubts or lingering suspicion and thereby destroy social defense. Justice cannot be made sterile on the plea that it is between to let hundred guilty escape than punish an innocent. A reasonable doubt is not an imaginary, trivial or merely possible doubt, but a fair doubt based upon and common sense.
It must grow out of the evidence in the case. If a case is proved perfectly, it is argued that it is artificial; if a case has some flaws because inevitable because human beings are prone to err, it is argued that it is too imperfect. One wonders whether in the meticulous hypersensitivity to eliminate a rare innocent from being punished, many guilty persons must be allowed to escape. Proof beyond reasonable doubt is a guideline, not a fetish. Prosecution is not required to meet any and every hypothesis put forward by the accused. Vague hunches cannot take place of judicial evaluation. “A judge does not preside over a criminal trial, merely to see that no innocent man is punished. A judge also presides to see that a guilty man does not escape. Both are public duties.
12
25.As per the evidences and discussions mentioned above, prosecution proved the guilt of the accused for the offence under section 420, 471 of Indian Penal Code and charge under sections 419, 465,468, 469 fails. Hence, this point is accordingly answered in favour of the prosecution against the accused.
26. In the result, Accused found guilty for the offence under section 420, 471 of Indian penal Code and accordingly he is convicted under section 248 (2) of Criminal Procedure Code. The bail bonds of the accused and sureties shall stands cancelled..
Dictated to Personal Assistant, transcribed by her,
pronounced by me in the open court 29th day of June, 2012.
III METROPOLITAN MAGISTRATE,
VISAKHAPATNAM
Heard the accused on quantum of sentence accused submitted that he is having wife and children, he met with an accident sustained injuries, got operated and pray to take lenient view to impose sentence. I do not inclined to invoke the Provisions of Probation of Offenders Act. Basing on the nature of gravity of offence.
In the result the accused is sentenced to suffer Rigorous Imprisonment for a period of Two years for the offence under section 420 of Indian Penal
Code and also sentenced to pay fine amount of Rs.1,000/- and in default of payment of fine amount he sentenced to suffer Simple imprisonment for a period of three months. The accused further sentenced to suffer Rigorous
Imprisonment for a period of one year for the offence under section 471 of
Indian Penal code. Both the offences shall run concurrently. The remand period shall be set off under section 428 of Cr.P.C. Accused is appraised about right of appeal.
III Metropolitan Magistrate Visakhapatnam.
13
APPENDIX OF EVIDENCE
WITNESSES EXAMINED:
FOR PROSECUTION: FOR DEFENCE:
P.W.1: P.Ramana --NONE- P.W.2: M.K. Kona babu P.W.3: P.Gopi P.W.4: Johny Bhaig P.W.5: P.V.R.S.S.S.M.V.R.Varma P.W.6: M.Adinarayana P.W.7:P.Hemalatha P.W.8:Sanjeeva Rao P.W.9: M.V.Anand
EXHIBITS MARKED:
FOR PROSECUTION:
Ex.P-1: Signature on Mediators report Ex.P-2: Signatures mediators report Ex.P-3: Signatures on search list Ex.P-4: Original First Information Report Ex.P-5: Mediators report Ex.P-6: Report of P.W.6 Ex.P-7: Carbon copy of letter of Thangar PS Ex.P-8: Search list Ex.P-9: Income expenditure note book Ex.P-10: Delux note book Pg.No.1 to 6 Ex.P.11: Medical Certificates book Ex.P-12: Seven receipts Pavan Diagnostic Centre Ex.P-13: Three Medical Certificates Ex.P-14: Ten envelops and six lab reports Ex.P-15: Medical certificate of Venkateswarulu Ex.P-16: Employment card of accused Ex.P-17: Two half used prescription books Ex.P-18: Letter heads two books Ex.P-19: Blank Medical certificate book Ex.P-20: Rough sketch of the scene of offence Ex.P-21: Rough sketch of the scene of offence
FOR DEFENCE:
-None-
M.Os. Marked:
-Nil-
III METROPOLITAN MAGISTRATE,
VISAKHAPATNAM
14
CALENDER AND JUDGMENT
DISTRICT :: VISAKHAPATNAM
IN THE COURT OF III METROPOLITAN MAGISTRATE, VISAKHAPATNAM
C.C.NO.694 /2007
Date of offence:25.01.2001
Date of release on bail: 14-03-2006
Date of Filing: 28-11-2007 Date of Apprehension: 10-07-2008 Date of commencement of trial: 20-09-2011 Date of Close of trial: 27-06-2012 Date of Sentence or Order: 29-06-2012 Explanation for delay: Delay due to non-production of accused and witnesses. No witness is detained beyond three days. C.C.No.694/2007on the file of III Metropolitan Magistrate, Visakhapatnam
The name of the complainant :State represented by the Inspector of Police, KancharapalemPoliceStation, Visakhapatnam city. The Name of the accused :Poram Lakshmi Naidu S/o Thavitinaidu, aged 36 Parentage & Residence years, Kapu, Doing the medical practice at the D.No.3692253/C, Chittinaidu Clinic, Burma Camp, Kancharapalem, Visakhapatnam R/o D.No.40124/149, Madhusudhan Nagar, Srinivasanagar, Visakhapatnam.
Offences:Punishable u/sec.419, 420, 465,468, 469 and 471 of Indian Penal Code. Finding:Accused found guilty
Sentence: In the result, Accused found guilty for the offence under section 420, 471 of Indian penal Code and accordingly he is convicted under section 248 (2) of Criminal Procedure Code. The bail bonds of the accused and sureties shall stands cancelled. In the result the accused is sentenced to suffer Rigorous Imprisonment for a period of Two years for the offence under section 420 of Indian Penal Code and also sentenced to pay fine amount of Rs.1,000/- and in default of payment of fine amount he sentenced to suffer Simple imprisonment for a period of three months. The accused further sentenced to suffer Rigorous Imprisonment for a period of one year for the offence under section 471 of Indian Penal code. Both the offences shall run concurrently. The remand period shall be set off under section 428 of Cr.P.C. Accused is appraised about right of appeal.
III METROPOLITAN MAGISTRATE,
VISAKHAPATNAM