1 C.C.222/2016 R.M.S.V
IN THE COURT OF THE ADDL. JUDICIAL MAGISTRATE OF FIRST CLASS:
PILERU.
Present : Smt. R.M.Subhavalli,
Principal Junior Civil Judgecum
Additional Judicial Magistrate of First Class,
Pileru.
Monday, the Seventeenth (17 th ) day of December,
Two thousand eighteen.
C.C.No. 222 of 2016
Between: SubInspector of police, Yerravaripalem Police Station …… Complainant.
And: Mude Eswaramma, aged 32 years W/o.Shoba Naick, Chengadivandlapalle Village H/o.Kotakadapalle, YV Palem Mandal Chittor District. …… Accused.
This case coming on 11.12.2018 for final hearing before me in the presence of Assistant Public prosecutor for the complainant and of Sri.R.Chandra Sekhar advocate for accused, having stood over for consideration, after perusing the material on record, this court delivered the following: :: JUDGMENT ::
Case is under Secs.177, 468, 471 & 417 of IPC and
Under sec. 12(1)(b) of the Passport Act, 1967:
1] The SubInspector of Police, Yerravaripalem Police Station has laid charge sheet against the accused in Cr.No. 56/2012 for the offences punishable under sections 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967.
2.]The brief contents of the charge sheet is as follows :
This is a case of “cheating the government by a person in getting
Indian Passport with false information” that was occurred prior on 2 C.C.222/2016 R.M.S.V 20.12.2012 and reported in the police station by the complainant
Y.Ramachandraiah, Sub Inspector of police, Special Branch, Piler who allotted to verify the antecedents of Passport applicants in Piler Circle, in which the accused Mude Eswarasmma, w/o.Shoba Naick, resident of
Chengadivandlapalle, H/o.Kotakadapalle, YV Palem Mandal, Chittoor District cheated the government by creating false documents on her name and address as S.Vasantha, w/o.Raja Reddy, Kotakadapalle village of YV Palem
Mandal and submitted application for Indian Passport and mislead the
Government officials viz., Passport office Officials and Police department.
While so during the course of investigation it found that the accused had an
Indian Passport bearing No.E5582447 which was issued by Regional Passport
Office authorities, Hyderabad on 11.06.2003 and it is valid up to 10.06.2013.
Thereafter the accused went to abroad for the purpose of job and returned to
India in the month of June, 2001. But her Indian Passport was deleted by the
Passport Officials, Ministry of External Affairs, Regional Passport office,
Hyderabad. Due to that the accused hatched a plan to get new Passport.
Accordingly, she created false documents in her name and address as
S.Vasantha, w/o.Raja Reddy, Kotakadapalle village of Y.V Palem Mandal and submitted a fresh application for Indian Passport. During the verification of the antecedents, the defacto complainant Y.Ramachandraiah, Sub Inspector of police, Special Branch, Piler who is Verification Officer of Indian Passport applications in Piler Circle jurisdiction was enquired and elicited the offence committed by the accused. Then he reported the same before Y.V Palem
Police Station for necessary legal action against the accused. On 13.12.2012 at 10.00 a.m B.Prasad, Sub Inspector of police arrested the accused and seized Xerox copies of documents in Sl.Nos.1 to 7 and original documents in
Sl.No.8 from the possession of accused in the presence of Maddileti 3 C.C.222/2016 R.M.S.V
Venkatarami Reddy and C.H.Maheswar Reddy under cover of arrest and seizure Mahazarnama dated 31.12.2012 at 10.00 a.m and basing on the complaint of Y.Ramachandraiah, SI of Police, Special Branch, Chittoor
B.Prasad, Sub Inspector of Police, Y.V Palem Police Station registered a case in Cr.No.56/2012 for the offences under sections 177, 468, 471 & 417 of
Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 against accused and he examined the defacto complainant Y.Ramachandraiah,
Mekala Ramachandra Reddy, Maramreddy Reddeppa Reddy and recorded their statements. After completion of his investigation, M.Ravi Naik, S.I. of police filed charge sheet against the accused for the offences u/Secs. 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967.
3]The Cognizance was taken against the accused for the offences under sections 177, 468, 471 & 417 of of Indian Penal Code and sec. 12(1)(b) of the
Passport Act, 1967 and issued summons to her.
4]On appearance of the accused all relevant case records are furnished to her as required under sec.207 Cr.P.C.
5]The accused was examined Under Section 239 Cr.P.C by explaining the substance of accusation levelled against her as per the charge sheet contents and charges framed under sections 177, 468, 471 & 417 of
Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 against her and the same was read over and explained to her in Telugu, for which she denied the same and pleaded not guilty and claimed to be tried according to law.
6] During course of trial the prosecution to establish their case examined the PWs.1 to 7 and got marked Exs.P1 to P7 on its behalf.
4 C.C.222/2016 R.M.S.V 7] After completion of prosecution evidence, the accused was examined u/s 313 Cr.P.C, as there is incriminating material found against her from the evidence of prosecution witnesses and same was read over to her in Teluge for which she denied the same and reported no defence evidence.
8]Defence side no one examined and no documents marked on its behalf.
9] Heard both side arguments.
10]Now the points for determination are :
1.Whether the accused created false documents by forging with false information to cheat the Government in getting Indian Passport in her name as enshrine in section 12(1)(b) of the Pass Port Act, 1967 with intention or not ?
2.Whether the prosecution proved the guilt of the accused for the offences u/s. 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 beyond all reasonable doubts?
POINT: 1.
11]It is a case of furnishing false, forged documents by the accused
before the Passport authorities for obtaining passport in her name by
mentioning as ‘S.Vasantha, W/o.Raja Reddy, Kotakadapalle village and Post,
YV Palem Mandal’. While so, during antecedents the defacto complainant
Y.Ramachandraiah, SI of Police, Special Branch, Chittoor on his antecedents enquiry found that the accused with malafide intention to cheat the
Government i.e. Passport Authorities produced forged, false documents. This is the contention of prosecution, for establishing the same the prosecution adduced the evidence of PWs.1 to 7 out of 8 listed witnesses and also marked documents Exs.P.1 to P.7.
12] Further the defacto complainant Y.Ramachandraiah, SI of Police, 5 C.C.222/2016 R.M.S.V
Special Branch, Chittoor examining as PW1, who is deputed to do antecedents of applicant of Smt.S.Vasantha, W/o.Raja Reddy for issuing
Passport, PW1 in his chief examination said that he does not know Mekala
Ramachandra Reddy, Maramreddy Reddeppa Reddy, Madithati Venkatrami
Reddy and C.H.Maheswar Reddy and said her know the accused who is resident of Chengadivandlapalle, H/o Kotakadapalli, Yerravaripalem Mandal and said during the period of 161013 to 030213 he used to attend passport antecedents verification work within the territorial jurisdiction.
K.V.Palli Mandal, Yerravaripalem Mandal, Chinnagottigallu Mandal, Piler mandal and Rompicherla Mandals are comes under his territorial and official jurisdiction. Further PW.1 said that on 181212 he received passport antecedents verification particular form No.HY 5061358805712 Dt.17112 from Superintendent of police office, Chittoor in applicant name of Singam
Vasantha, W/o Raja Reddy, Resident of Boddireddigaripalle H/o
Kotakadapalle, Yerravaripalem Mandal along with Xerox copy of notary affidavit, Syndicate Bank account Pass Book Xerox copy stands in the name of Singam Vasantha, W/o Raja Reddy for antecedents verification and submit report and said, thereafter in order to verify the antecedents of the applicant shown in the proformas received by him on 191212 at about 10.00 am he visited the Boddireddygaripalle village to verify the antecedents of the applicant as per the address mentioned in the proformas, then he enquired about the applicant address particulars and name person mentioned in the proformas in Boddireddygaripalle, during his enquiry the villagers revealed that no such address named woman is available in their village, then immediately he shown the photograph affixed to the application to villagers.
Then immediately after showing the said photo the villagers identified the woman the woman who is in the photo is by name Muddae. Eswaramma, 6 C.C.222/2016 R.M.S.V
W/o.Shoba Naik, Resident of Chengadavandlapalle, H/o Kotakadapalle,
Yerravaripalem Mandal but not Singam.Vasantha. Further PW1 said immediately he went to Chengadavandlapalle village and enquired about the
Eswaramma by showing her photograph but she is not available on that day, then immediately he informed about this material fact to his superior officials concerned through his official messengers and his superior officers orally instructed him to lodge report against said woman as she furnished false information and fabricated records to obtain passport with a false information and she is intended to cheat the public officials. As per the instructions of his superior officers on 201212 at about 7.00 pm he went to
Y.V. Palem Police Station and presented written report as in Ex.P.1 to S.I of police Y.V. Palem along with Xerox copy of passport personal particulars of applicant form, Xerox copy of notary affidavit of applicant and Xerox copy of savings bank account Pass book of Syndicate Bank belongs to applicant to take necessary action against accused in according to law.
13] To substantiate the version of PW1, prosecution adduced PW2 evidence, PW2 who is villager of accused, and through PW2 it reveals that the accused never applied for passport with furnishing false information at any point of time and PW2 disclosed that accused name is ‘Eswaramma’ and said that he does not know which accused has got another name and PW2 also said that he do not know the accused went to Kuwait and also said he does not know anything about the case facts and PW2 also not supported prosecution version and also denied his earlier version as in Ex.P.2.
14] Further prosecution on seeing PW2 evidence, adduced the PW3 evidence who is resident of Kotakadapalle, PW3 also said on same lines of
PW2 and said that he do not know the accused and as per his knowledge accused never applied for Passport with furnishing false information at any 7 C.C.222/2016 R.M.S.V point of time and PW3 said that he do not know whether accused went to
Kuwait or not and PW3 specifically said that he do not know anything about the facts of the case. PW3 also not supported prosecution version and also denied his earlier version as in Ex.P.3 the reason best known to him.
15] On seeing PW2 and PW3 evidence, prosecution adduced PW4 evidence who is mediator of arrest and seizure mahazarnama dated 31.12.2012 at 10.00 a.m. But PW4 said that he do not know the accused and said he do not know anything about the case facts and PW4 specifically said that police never arrested accused in his presence at any point of time and said that in the year 2012 one day he went to YV Palem police station on his personal work at that time police obtained his signature on some written papers and PW4 identified his signature in arrest seizure mahazarnama as in
Ex.P.4. But PW4 said that he do not know the contents of arrest, confession seizure mahazarnama.
16] Further the prosecution adduced PW5 to PW7 evidence who are investigating officers who registered the case and arrest of accused and filed charge sheet. Their evidence discussed wherever required in forthcoming discussion.
The learned Assistant Public Prosecutor argued that the prosecution by producing Exs.P.1 to P.7 proved the guilty of accused for the alleged offence and prayed to convict the accused as per Law.
The learned defence counsel relied the citations:
1)1999(1) ALT (Crl.) SC 2371 (DB)
2) 2004(2) ALT (Crl.) 462 A.P.
3)2010(2) ALT (Crl.) A.P. 140 (SB) 8 C.C.222/2016 R.M.S.V 17] As per Section 117 Indian Penal Code:
177. Furnishing false information: Whoever, being legally bound to furnish information on any subject to any public servant, as such furnishes, as true, information on the subject which he knows or has reason to believe to be false, shall be punished with simple imprisonment for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both; or, if the information which he is legally bound to give respects the commission of an offence, or is required for the purpose of preventing the commission of an offence, or in order to the apprehension of an offender, with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
18] To establish the guilt of accused prosecution first and foremost has to establish that the accused produced the false documents for obtaining passport in which legal duty has to cast upon the applicant who ever want passport shall produce relevant documents. But case in hand the PW.1 who deputed for antecedents of the accused, PW1 visited Bodireddigaripalle village on 19.12.2012 at about 10.00 a.m to verify the applicant details mentioned in her application, as PW.1 stated that he visited to attend passport antecedents within the territorial jurisdiction K.V.Palle Mandal,
Yerravaripalem, Mandal, Chinnagottigallu Mandal, Piler Mandal and
Rompicherla (Mandal) are comes under his territorial jurisdiction. The prosecution to prove that the PW.1 deputed for antecedents as stated above single document not produced before court and PW.1 said that on 18.12.2012 he received passport antecedents verification particular Form
No.HY5061358805712 dated 17.01.2012 from SP office, Chittoor and said in application the applicant name mentioned as “Singam Vasantha w/o.Raja
Reddy, Resident of Bodireddigaripalle, H/o.Kotakadapalle, Yerravaripalem
Mandal” along Xerox copy of Notary affidavit, Syndicate Bank account 9 C.C.222/2016 R.M.S.V passbook, Xerox copy stands in the name of Singam Vasantha, w/o.Raja
Reddy.
19] As seen from the evidence of PW1, he visited Boddireddigaripalle and said during his enquiry some of the villagers informed that no such address named woman is not available in their village. Then PW.1 showed the photo, then the villagers on seeing photo identified the woman and said her name is ‘MuddeEswarammaw/o.ShobaNaik,R/o.Chengadavandlapalle,
H/o.Kotakadapalle, Yerravaipalem (Mandal) but not ‘Singam Vasantha’.
Except PW1 saying that he visited the Bodireddigaripalle and enquired villagers, they disclosed her name is M.Eswaramma, but not Vasantha. For proving the same prosecution not produced any proof whether PW1 not approached Village Panchayat Secretary and PW1 not disclosed the details of which person he enquired and the said person details. But PW1 in his cross said that he is unable to say the particulars of the persons who revealed the name of applicant as Eswaramma after seeing photo, and PW1 also fails to disclose that about the neighbours of the address shown in the applicant particulars form in Bodireddigaripalle. Further PW1 denied that he did not stated before police as the woman available in the photo is by name ofEswarammaw/o.ShobaNaki,R/o.Chengadavandlapalle,
H/o.Kotakadapalle of YV Palem Mandal and PW1 denied that when he visited
Chengadavandlapalle the said Eswaramma was not available.
20] But the prosecution not produced the photograph shown to the villagers of Boddireddigaripalle in turn they informed to him that photo visible person is M.Eswaramma.
21] When we observe the evidence of PW2 and PW3 who are the villagers of Chengadavandlapalle, but not the villagers of Bodireddigaripalle (Village).
10 C.C.222/2016 R.M.S.V
The PW2 and PW3 were examined by PW5 who is investigating officer, who received case records along with seized documents as per seizure, arrest and confession mahazarnama dated 31.12.2012.
22] PW5 said in his chief examination that on 201212 at about 7.00 pm when he was present in the Police Station PW.1 by name Sri
Ramachandraiah the then S.I of police, Special branch Piler came to Police
Station and presented written report to him, then he verified the same and registered the same as a case in Cr.No.56/12 for the offences U/Sec.177, 468, 471, 417 IPC and Sec.12(1) (b) of Passport Act 1967 and issued FIR. Ex.P5 is the original FIR in Cr.No.56/12, then he sent the original FIR to this Court and copies to concerned officials. Then he took up investigation into the matter. During the course of investigation he examined PW.1 in the Police
Station and recorded his detailed statement in his partII CD. Then he left the
Police Station and visited the house of the accused situated at
Changadivandlapalle, H/o Kotakadapalle, Y.V. Palem Mandal, then he secured the presence of PW.3, PW2 and examined them and recorded their detailed statements in his partII CD. By showing photo and voter ID card which were furnished by PW.1 at the time of examination and enquired about the name and address particulars of the person by showing the photo and
Voter ID Card, PW.2 and PW3 revealed that her name is Mude Eshwaramma, but not Singam Vasantha and such named person by name Vasantha is not available in their village. Then he tried securing some more witnesses in that village, but nobody came forward to give evidence, then he tried to apprehend the accused but she is not available in her house.
23] As alleged by PW1 he also went to Chengadavandlapalle village to enquire about the Eswaramma by showing her photo, but she is not available 11 C.C.222/2016 R.M.S.V and PW1 said then he immediately informed the fact to his higher officials concerned through messenger and his superior officers orally instructed him to lodge report against said woman as she furnished false information by fabricating records to obtain passport with a false information by cheating the public officers and PW1 said as per the instructions of his superior officers on 20.12.2012 at about 7.00 p.m he went to YV Palem police station and gave complaint as in Ex.P.1 along with Xerox copy of passport personal particulars of applicant form, Xerox copy of Notary affidavit of applicant and
Xerox copy of Savings Bank account pass book of Syndicate Bank pertaining to applicant.
24] When we observe the above said Xerox copies, the Xerox copy of
Notary not visible, further the PW5 not enquired the Notary nor shown him as a witness to prove that the accused approached to him for preparing the said affidavit in turn notarized the same, then with regard to Xerox copy of account book of the applicant, for that the PW5 not examined the Bank authorities, nor produced the photo of account holder. Generally account bank book affixed photo, but in Xerox copy of account book not contains the applicant photo and also the account book issued on 12.12.2011. As contended by PW5 he seized the above said Xerox copies as he received credible information on 31.12.2012 at 9.00 a.m about the presence of accused at YV Palem bus stop and he proceeded along with women PC and arrested accused as she committed offences under sections 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 and PW 5 said that the accused confessed her guilty as mentioned in Ex.P.6 (Arrest, seizure and confession panchanama).
25] To establish the Ex.P.6 the prosecution adduced PW4 evidence who is 12 C.C.222/2016 R.M.S.V mediator of Ex.P.6, but PW4 not supported the prosecution version and specifically said that in his presence police never arrested, never seized any records from the possession of the accused, but PW4 admitted his signature in Ex.P.6, but PW4 said that he do not know the contents of Ex.P.6. Except
PW4 evidence there is no evidence to prove the contents of Ex.P.6.
26] From the evidence of PWs.1 to 7, there is evidence as PW1 deputed for conducting enquiry with regard to A.Vasantha, W/o.Raja Reddy and she falsely gave information by showing her name as ‘A.Vasantha’ instead of ‘Eswaramma’. In the above discussion, the prosecution utterly fails to prove section 177 of IPC. If section 117 of IPC fails to prove the cheating by the accused allegedly done does not arise. Hence in the above facts and circumstances, the prosecution miserably failed to prove the guilt of the accused for the offences under sections 177, 468, 471 & 417 of Indian Penal
Code and sec. 12(1)(b) of the Passport Act, 1967 and the accused is entitled for acquittal.
27] As per Section 420 Indian Penal Code:
420. Cheating and dishonestly inducing delivery of property:
Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
Cheating has to be defined in Section 415 of Indian Penal Code:
415. Cheating: Whoever by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any 13 C.C.222/2016 R.M.S.V person, or to consent that any person shall retain any property, or intentionally induces the person so deceived to do or omit to do anything which he would not do or omit if he were not so deceived, and which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property, is said to "cheat".
28] With regard to prove cheating, prosecution has to prove the two ingredients deception and an intention to defraud the public authorities, in cheating, misrepresentation inducing belief by an out of omission mensrea on the part of accused has to established and the accused made believable her version, for that no document produced before the court except Ex.P.8 and
Ex.P.8 also not tallied with the alleged Xerox copies which were not marked.
Hence cheating does not proved by the prosecution.
In the above facts and circumstances the prosecution miserably fails to prove the guilty of accused beyond all reasonable doubt. Hence accused is entitled for acquittal.
22] In the result, the accused is found not guilty for the offences under Sections 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 and she is acquitted for the said offence under
Section 248(1) of Cr.P.C. The bail bonds and sureties of accused shall stand cancelled after appeal time is over.
Typed by me and pronounced by me in open court this the 17th day of December, 2018. Sd/R.M.Subhavalli
PRINCIPAL JUNIOR CIVIL JUDGEcum
ADDL.,JUDL. MAGISTRATE OF Ist CLASS, PILERU.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
FOR PROSECUTION: FOR ACCUSED: NIL
P.W.1 : Y.Ramachandraiah P.W.2 : M.Reddeppa Reddy P.W.3 : M.Ramachandra Reddy 14 C.C.222/2016 R.M.S.V
P.W.4 : M.Venkatrami Reddy P.W.5 : D.Prasad P.W.6 : M.Ravi Naik P.W.7 : S.Rahimullah, SI of police.
DOCUMENTS MARKED
FOR PROSECUTION: FOR ACCUSED: NIL
Ex.P.1 : Report given by PW.1 to the police. Ex.P.2 : Section 161 Cr.P.C statement of P.W.2. Ex.P.3 : Section 161 Cr.P.C Statement of P.W.3. Ex.P.4 : Dt.31.12.2012: Signature of PW4 in the arrest, confession and seizure mahazar
Ex.P.5 : Original FIR in Cr.No.56/2012 of YV Palem Police Station. Ex.P.6 : Dt.31.12.2012: Arrest, confession and seizure mahazar Ex.P.7 : Original Passport of accused.
Material Objected marked PROSECUTION: DEFENCE: NIL Id/RMSV
P.D.McumAJMFC PILERU. //True copy//
Principal Junior Civil Judgecum
Addl. Judl.Magistrate of I Class, Piler.
15 C.C.222/2016 R.M.S.V
IN THE COURT OF THE ADDL. JUDL. MAGISTRATE OF I CLASS, PILER
Calendar in C.C.No. 222 of 2016
Date of offence:Prior to 20.12.2012 Date of complaint:20.12.2012 Date of taken on file:27.09.2016 31.12.2012 Date of apprehension of accused: Date of commencement of trial:24.10.2017 Date of close of trial:11.12.2018 Date of sentence or order:17.12.2018 The Sub Inspector of Police, YV Palem Complainant: Police Station [Cr.No.56/2012)
Name of the AccusedFather'/ Husband'sAge Name Mude Eswaramma Shoba Naik32 years
VillageMandalReligionCalling
Chengadivandla YV PalemHindu Coolie. Palle village H/o.Kotakadapal le
Nature of offence:Under Sections 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967.
Finding of the court:Found not guilty.
Sentence or Order:In the result, the accused is found not guilty for the offences under Sections 177, 468, 471 & 417 of Indian Penal Code and sec. 12(1)(b) of the Passport Act, 1967 and she is acquitted for the said offence under Section 248(1) of Cr.P.C. The bail bonds and sureties of accused shall stand cancelled after appeal time is over.
Sd/ R.M.Subhavalli,
Principal Junior Civil Judgecum
Addl. Judl.Magistrate of I Class, Piler. //True copy//
Principal Junior Civil Judgecum
Addl. Judl.Magistrate of I Class, Piler.
16 C.C.222/2016 R.M.S.V