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IN THE COURT OF ADDITIONAL JUNIOR CIVIL JUDGE :
MANGALAGIRI
PRESENT: Smt. Hema Sravanthi Janakiram,
Principal Junior Civil Judge, Mangalagiri,
FAC Additional Junior Civil Judge, Mangalagiri.
Tuesday, this the 26 th day of September, 2017.
C.C.No. 297 of 2010
Between :
State :Station House Officer,
Mangalagiri Town P.S. ...Complainant.
And
1. Vemulakonda Venkayamma, W/o Venkateswara Rao, Age 70 years, D.No.18-7-3, Arupampula Road, Kedarswaripet, Vijayawada.
2. Vemulakonda Veera Raghavamma, W/o Venkateswara Rao, Age 65 years, D.No.18-7-3, Arupampula Road, Kedarswaripet, Vijayawada.
3. Vemulakonda Vanisri W/o Venkateswara Rao, Age 42 years, D.No.11-149, Yerrabalem Village, Mangalagiri Mandal.
...Accused.
*****
This case coming before me for final hearing on this day in the presence of learned Assistant Public Prosecutor for the Complainant and of Sri. K. Siva Reddy and upon hearing both sides and the matter having stood upon for consideration till this day, this court delivered the following :
J U D G M E N T
01.The Station House Officer, Mangalagiri Town police station has filed charge sheet against accused No.1 to 3 in Cr. No. 24 of 2010 for the offences punishable under sections 417, 420, 468, 506 r/w 34 of Indian
Penal Code,1860 (herein after referred to as 'IPC' for sake of brevity).
02. The case of the prosecution in brief is that:
Accused No.1 and 2 namely Vemulakonda Venkayamma and
Vemulakonda Veera Raghavamma are the residents of Yerrabalem village,
Mangalagiri Mandal, accused No.3 Vemulakonda Vanisri is their daughter- in-law. Accused No.1 and 2 are the absolute owners of land in Survey
No.734/1 of Navuluru village, Mangalagiri Mandal. They got their land divided into plots and sold those plots to various persons. In the year 2 1984, accused No.1 and 2 has sold plot No.5 in Survey No. 734/1 of
Navuluru village to one Gutti Venkata Ramana under registered sale deed
dt. 15.11.1984. The said Gutti Venkata Ramana has sold the said plot to
the defacto-complainant (Veerasthu Sambaiah) in the year 1988 under registered sale deed dt. 18.02.1988. While so, accused No.1 and 2 who has no knowledge about the transaction between Gutti Venkata Ramana and the defacto-complainant has executed a gift deed with regard to the above said plot to accused No.3. Further, accused No.3 has mortgaged the same property to one Lavunuri Bali Reddy of Navuluru village under registered mortgage deed of Sub-Registrar office, Mangalagiri dt. 17.03.2005 and got released the property from mortgage on 07.03.2009. The contention of the prosecution is that accused No.1 and 2 by executing gift deed to accused
No.3 with regard to the property already sold to Gutti Venkata Ramana has prepared forged documents and has cheated the first purchaser Gutti
Venkata Ramana who is no more. On 04.01.2010, the defacto-complainant who came to know about the fraud committed by the accused on visiting the site for erecting the fencing around his site, he was threatened with dire consequences by the accused persons. Hence, the defacto-complainant has filed a private complaint before this court which was referred to the concerned police station. On 21.02.2010 L.W6-Ch. Koteswara Rao, the investigating officer in this case has registered a case in Cr. No. 24/10
U/secs. 417, 420, 468, 506 r/w 34 IPC and Sec 156 (3) Cr.P.C of
Mangalagiri Town P.S. In the course of his investigation, he has examined
L.Ws.1 to 5, recorded their statements, prepared rough sketch. On surrender of the accused persons before him on 31.3.2010, he has sent them to the court for judicial custody. Hence the charge.
03. After perusing the charge sheet and other material on record, this court has taken cognizance of the case for the offences punishable
U/secs. 417, 420, 468, 506 r/w 34 IPC.
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04. On appearance of the accused, copies of the case record was furnished to them under Section 207 of Criminal Procedure Code, 1973 (herein after referred as to Cr.P.C for the sake of brevity).
05.The accused No.1 to 3 were examined under section 239 of Cr.P.C., explaining them the contents of the charge sheet and accusation made against them, they denied the same. The charges under sections 417, 420, 468, 506 r/w 34 IPC against the accused were framed, read over and explained to them in Telugu for which the accused pleaded not guilty and claimed to be tried.
06. To substantiate its case, the prosecution examined P.Ws.1 to 4 and got marked Exs.P1 to P13. The prosecution filed a memo stating that L.W1 died and hence the evidence of L.W1 was closed. On behalf of the accused,
V. Venkateswara Rao who is the husband of A3 is examined as D.W1 and got marked Ex.D1. The learned APP for State has given up the remaining witness i.e., L.W4.
07. After completion of prosecution side evidence, the accused No.1 to 3 were examined U/s. 313 Cr.P.C with regard to the incriminating material found against them for which they denied.
08.Heard both sides.
09.The learned Assistant Public Prosecutor advanced his arguments that
Ex.P5 was created by the accused persons to cheat the defacto- complainant. He further argued that as per the evidence of P.W1, Exs.P1 to P11, it shows that the accused No.1 and 2 after selling the disputed plot to the defacto-complainant has again gifted the same to accused No.3 with plan and conspiracy to gain the property wrongfully. He has also impressed on Ex.P9 which is certified copy of decree in O.S No. 10/2010 filed by the defacto-complainant against the accused and decreed in his favour which shows that there is no title to the accused as such he contends that accused are guilty for the alleged offences.
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10. Per contra, the defence counsel argued that P.W3-Sub-Registrar has verified the property as per extent but not boundaries and referred to the settled preposition of law 'what boundaries prevail over extent'. He has further argued that the ingredients of Section 420 IPC are not reflecting through the evidence of P.W1.
11. Basing on the oral and documentary submissions on both sides, the following points were arise for determination:
1. Whether the prosecution is able to prove the guilt of the accused persons for the offences U/secs. 417, 420 r/w 34 of IPC beyond all reasonable doubt?
2. Whether the prosecution has succeeded in proving the guilt of the accused persons for the offence U/sec. 468
r/w 34 of IPC beyond all reasonable doubt?
3. Whether the prosecution has also proved the offence
U/s. 506 r/w 34 of IPC against the accused beyond all reasonable doubt?
12. The factual matrix of the case as unvieled by the prosecution is that:
(a) Accused No.1 and 2 has sold an extent of 240 square yards of plot No.5 in Survey No. 734/1 of Navuluru village to one Gutti Venkata
Ramana which was acquired by them in the year 1957 through their maternal uncle. The said Gutti Venkata Ramana has sold the said plot to the defacto-complainant-V. Sambaiah in the year 1988. Later on, the defacto-complainant came to know that accused No.1 and 2 has executed forged gift deed in favour of accused No.3 on 11.11.2004 and the same was registered as document No. 8806/2004 on the file of Sub Registry
Mangalagiri, Guntur District. Subsequently, the accused No.3 has mortgaged the said property on 17.03.2005 as document No. 2620/2005 on the file of Sub Registry, Mangalagiri and got released the said mortgage 5 on 07.03.2009. The defacto-complainant has came to know about the said forgery by accused No.1 and 2 on 04.01.2010 when he went to the disputed plot No.5 for starting work to construct a RCC building in the said plot at that time accused No.1 to 3 came to the scene of offence and threatened the defacto-complainant with dire consequences.
(b) As the defacto-complainant is expired, P.W1-B. Ramesh Babu deposed before this court to substantiate the prosecution case. He is the son-in-law of the defacto-complainant. As per his version, on 04.01.2010 while he was in the site along with the defacto-complainant and 4 other coolies, accused No.1 to 3 brought some persons and picked up quarrel with the defacto-complainant saying that he has no right over the said site and sent him away. Hence, the defacto-complainant approached the
Mangalagiri Town Police station but the police refused to register his case as it is civil in nature. As such, he has filed a private complaint before this court. Besides this P.W1 has reiterated the prosecution case in his chief examination.
In his cross-examination, P.W1 has categorically stated that the disputed property is not alienated and still stands in the name of the defacto-complainant-V. Sambaiah. To disprove the same, the defence has filed Ex.D1 document which reflects that the disputed site was sold out by the legal heirs of the defacto-complainant herein to one
Balaguru Venkataravamma on 19.11.2014. Through the evidence of P.W1, the defence has elicited that the said B. Venkataravamma is no other than the mother of P.W1. That means the legal heirs of defacto-complainant has executed a document of sale in favour of mother of P.W1. Hence, P.W1 is an interested witness having personal gain. The entire evidence of P.W1 is silent about the date of death of the defacto-complainant. He has admitted that he got married with the daughter of the defacto-complainant in the year 2008 as such it can be inferred that P.W1 has no personal knowledge 6 about the defacto-complainant purchasing the property from Gutti Venkata
Ramana. He has also admitted that the accused persons were having properties around the disputed land.
Upon perusing the oral and documentary material available in hand, each point is taken up for discussion now.
13. POINT No.1:-
Whether the prosecution is able to prove the guilt of the
accused persons for the offences U/secs. 417, 420 r/w 34 of
IPC beyond all reasonable doubt?
(a) The case of the prosecution is that accused No.1 and 2 has cheated the defacto-complainant by executing a gift deed in favour of accused No.3 which was already sold out by them to the vendor of defacto- complainant. On perusal of the oral evidence adduced by the prosecution, though the independent witness P.W2 has turned hostile to the case of the prosecution. P.W3 Sub-Registrar has supported the case of the prosecution by testifying that as per the concerned documents that the defacto- complainant has purchased plot No.5 in Survey No. 734/1 of Navuluru village, Mangalagiri Mandal and accused No.1 and 2 has registered a gift deed in favour of accused No.3 in respect of the same plot under Ex.P4.
Again, the same plot was mortgaged by accused No.3 to one L. Bali Reddy under Ex.P5. He has also deposed that as per document No. 4770/1984 dt.
13.11.1984 under Ex.P4 the same plot was sold by accused No.1 and 2 to one Gutti Venkata Ramana. Subsequently, accused No.1 and 2 has executed a gift deed under Ex.P4. Hence, the evidence of P.W3 sailed in consistence with the prosecution. However, P.W3 categorically deposed throughout his evidence that his evidence is as per the document i.e., exhibit marked but not as per the records of his office.
(b) At this stage, it is pertinent to refer the essential ingredients of offence U/sec. 417 IPC as follows:
7 (1) Accused voluntarily or dishonestly induced the complaint; (2) He did so for delivery of some property either to the accused or some other person; (3) He intentionally induced the complainant to do a thing which he would not do or omit to do a thing which he would have done if not induced; (4) Such act caused was likely to cause some damage or harm to his body, mind, reputation or property.
(c) The ingredients of offence U/sec. 420 IPC attracts only if the following requirements are present.
(1) Cheating; (2) dishonest inducement to deliver property or to make, alter or destroy any valuable security or anything which is sealed or signed or is capable of being converted into a valuable security; and (3) mens rea of the accused at the time of making inducement.
It is held that in Indian Oil Corporation Vs NEPC (2006) 6
SCC 736 and in Devendra Vs Baldev (2005) 9 SCC 15, the apex court has laid down the requirements of Sec. 415 pointwise as under:
(i) deception of any person;
(ii) whereby fraudulently or dishonestly inducing that person to deliver any property to any person or to consent that any person shall retain any property; or
(iii) intentionally inducing that person to do or omit to do anything which he would not do or omit to do if he was not so deceived;
(iv) which act or omission is caused or is likely to cause damage or harm to that person in body, mind, reputation or property.
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In Harmanpreet Singh Vs State of Punjab (2009) 7 SCC 712, the apex court has laid down that an offence of cheating cannot be said to have been made out unless the following ingredients are satisfied:
(1) Deception of a person either by making a false or misleading representation or by other action or omission; (2) Fraudulently or dishonestly inducing any person to deliver any property; or (3) To consent that any person shall retain any property and finally intentionally inducing that person to do or omit to do anything which he would not do or omit.
Held in Suryalakshmi Cotton Mills Vs Rajvir Industries (2208) 13
SCC 678 that a bare perusal of Sec. 415 read with Sec 420 would clearly lead to the conclusion that fraudulent or dishonest inducement on the part of the accused must be at the inception and not at a subsequent stage.
In view of the above decisions of the Apex court, inorder to hold a person guilty of offence of cheating, it has to be shown that his intention was dishonest at the time of making the promise or agreement. Such a dishonset intention cannot be inferred from the mere fact that he has retracted from the said promise subsequently as also held in AIR 1973
Supreme Court 326 in State of Kerala Vs A.P. Pillai and another.
(d) The present case, at the time of execution of sale deed to Gutti
Venkata Ramana, it is clear that the accused No.1 and 2 has no dishonest intention to cheat or defraud their vendee. Even if they have really executed a sale deed to Gutti Venkata Ramana for the disputed plot and again gifted the same to accused No.3 in the year 2010, it amounts to breach of contract. Mere breach of contract cannot give raise to criminal prosecution for cheating unless fraudulent, dishonest intention is shown at the beginning of transaction. The defacto-complainant has to show that the 9 accused No.1 and 2 had fraudulent and dishonest intention at the time of sale of the property to Gutti Venkata Ramana i.e., in the year 1984. The prosecution has also not elicited any fact of dishonest or fraudulent intention on the part of accused No.1 and 2 at the time of execution of sale deed in favour of Gutti Venkata Ramana. Hence, the ingredients of
Sections 417 and 420 IPC are not present in this case, there is force in the argument of defence counsel that ingredients of Sec 417 and 420 IPC does not attracts. Accordingly, the accused were found not guilty for the offence
U/secs. 417 and 420 IPC.
14. POINT No.2:-
Whether the prosecution has succeeded in proving the guilt of the accused persons for the offence U/sec. 468
r/w 34 of IPC beyond all reasonable doubt?
The version of the prosecution is that accused No.1 and 2 has created Ex.P4 gift deed and used the same for the purpose of obtaining the mortgage loan from one L. Bali Reddy under Ex.P5. As such, they have committed the offence U/sec. 468 of IPC.
In order to prove that accused No.1 and 2 has committed the offence U/sec. 468 of IPC at the first instance it must be proved that the defacto-complainant is having a valid title over the disputed plot. It is alleged by the defacto-complainant that he has acquired the property under registered sale deed from one Gutti Venkata Ramana in the year 1988. It is onus on the prosecution to prove that the said Gutti Venkata
Ramana is having the right to dispossess the disputed plot to the defacto- complainant. Exs.P2 and P3 were filed by the prosecution to prove that the defacto-complainant has purchased the disputed plot from Gutti Venkata
Ramana, Ex.P2 shows that he has purchased the same from accused No.1 and 2 in the year 1984. But Ex.P7 is the crucial document which assists the court to arrive at a just conclusion that whether the accused has committed 10 the offence of forgery. Ex.P7 is the certified copy of encumbrance certificate of the disputed property. On careful scrutiny of the contents of
Ex.P7 it reveals that in the year 1988 Gutti Venkata Ramana has executed a sale deed with regard to disputed plot No.5 in S.No. 734/1 in an extent of 242 square yards of Navuluru village in favour of the defacto-complainant.
But Ex.P7 does not contain any entry as to mode of acquisition by the said
Gutti Venkata Ramana. If the version of the prosecution that Gutti Venkata
Ramana has purchased the property in the year 1984 from accused No.1 and 2 is true, Ex.P7 which contain the details of encumbrance affecting the disputed plot from 01.01.1983 to 05.02.2010 should reflect the same but there is no such entry in Ex.P7 which creates a suspicion whether the Gutti
Venkata Ramana has purchased the property from accused No.1 and 2.
when the title of Gutti Venkata Ramana itself is not proved the defacto- complainant's title to disputed plot is also in dilema.
Though, D.W1 has deposed that in the year 1984, accused No.1 and 2 sold 240 square yards to one Gutti Venkata Ramana under Ex.P3, the recitals of Ex.P7 is silent about the same. As the documentary evidence prevails over oral evidence the admission of D.W1 does not receive any weightage. Moreover, D.W1 has filed Ex.D1 registered sale deed executed by the legal heirs of the defacto-complainant in favour of mother of D.W1 which also creates a suspicion that the deceased- defacto-complainant's legal heirs were making endevours to create some evidence in their favour.
The prosecution did not made any venture to prove the execution of Ex.P3 which is fatal to the case of the prosecution when Ex.P3 is not proved,
Ex.P2 will not have any stand.
In this circumstances, the court cannot hold that accused No.1 to 3 has forged Ex.P4. Accordingly, the accused were found not guilty for the offence U/s. 468 IPC.
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15. POINT No.3:-
Whether the prosecution has also proved the offence
U/s. 506 r/w 34 of IPC against the accused beyond all reasonable doubt?
In order to assess whether accused No.1 to 3 has committed criminal intimidation against the defacto-complainant it is pertinent to note Under Section 503 IPC which defines criminal intimidation:
Whoever threatens another with any injury to his person, reputation or property, or to the person or reputation of anyone in whom that person is interested, with intent to cause alarm to that person, or to cause that person to do any act which he is not legally bound to do, or to omit to do any act which that person is legally entitled to do, as the means of avoiding the execution of such threats, commits criminal intimidation.
16.The prosecution has filed charge sheet alleging that accused
No.1 to 3 has threatened the defacto-complainant with dire consequences at the scene of offence whereas P.W1 has categorically deposed in his chief-examination itself that accused No.1 to 3 picked up quarrel with the defacto-complainant stating that he has no right over the said site and sent him away. There is no whisper about any act by the accused persons at the scene of offence which threatens the defacto-complainant. Moreover, he deposed that he along with the defacto-complainant went to the scene of offence on the alleged date of incident accompanied by four other coolies to remove the trees in the scene of offence but the evidence of P.W4 is quite contradictory to the evidence of P.W1 as he deposed that the defacto-complainant went to the scene of offence for the purpose of surveying his land. The defacto-complainant has stated in his complaint 12
before this court that the accused beat him and insulted him by abusing in
filthy language. As such, he has filed a complaint against the accused
U/sec.506 IPC. But the evidence of P.W1 does not disclose anything that the accused has beat and insulted P.W1. Moreover, he has admitted that the accused alleged that the defacto-complainant has no right over the said site due to which it can be understood that the quarrel between them arose because of title dispute between them which is absolutely a civil issue and to be resolved on initiation of civil proceedings which is affirmed by virtue of Ex.P9 certified copy of Judgment in O.S No. 10/2010. In such circumstances, it cannot be hold that the accused has committed criminal intimidation against the defacto-complainant who has went to the disputed site without any proper title. As the prosecution did not prove execution of
Ex.P2, it can be said that the defacto-complainant has tried to enter into the property of accused No.1 and 2 inturn accused No.1 and 2 made efforts to protect their property but did not commit the offence U/sec. 506 IPC.
Therefore, accused No.1 to 3 are not guilty of offence U/s. 506 IPC.
17. In the light of the supra discussion, the prosecution has failed to prove guilt of the accused No.1 to 3 for the offences U/secs. 417, 420, 468, 506 r/w 34 IPC and they are entitled for benefit of doubt.
18. In the result, the accused No.1 to 3 were found not guilty for the offences U/secs 417, 420, 468, 506 r/w 34 IPC and they are acquitted U/s. 248 (1) Cr.P.C. Bail bonds of accused No.1 to 3 shall stand canceled after six months from the date of this judgment.
Dictated to the Stenographer, corrected and pronounced by me in the open court on this the 26 th day of
September, 2017.
Sd/- Hema Sravanthi Janakiram,
FAC ADDITIONAL JUNIOR CIVIL JUDGE,
MANGALAGIRI.
APPENDIX OF EVIDENCE
WITNESSES EXAMINED
For Prosecution :For Accused : P.W.1 : B. Ramesh Babu. D.W1: V. Venkateswara Rao. P.W.2 : Kolagani Sankara Rao.
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P.W.3 : Bikumalla Ashok. P.W.4 : Ch. Koteswara Rao.
DOCUMENTS MARKED
For Prosecution : Ex.P1 : Signature of L.W1 on the complaint. Ex.P2 : Certified copy of Registered sale deed. Ex.P3 : Certified copy of link document.. Ex.P4 : Certified copy of Gift deed. Ex.P5 : Certified copy of mortgage deed. Ex.P6 : Certified copy of released mortgage deed. Ex.P7 : Certified copy of Encumbrance on property. Ex.P8 : Office copy of complaint. Ex.P9 : Certified copy of judgment in O.S No.10/10. Ex.P10: Certified copy of sale deed. Ex.P11: Sec 161 Cr.P.C statement of P.W2. Ex.P12: FIR. Ex.P13: Rough sketch.
For Accused:MATERIAL OBJECTS
Ex.D1 : Copy of registered sale deed. Nil
Sd/- Hema Sravanthi Janakiram,
FAC ADDITIONAL JUNIOR CIVIL JUDGE,
MANGALAGIRI.
//True copy//
AJCJ, Mangalagiri.
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CALENDAR AND JUDGMENT
IN THE COURT OF THE ADDITIONAL JUNIOR CIVIL JUDGE ::
MANGALAGIRI
CALENDAR IN C.C.297/2010
Date of Offence : Prior 21-02-2010.
Date of filing : 23-02-2010.
Date of apprehension of Accused :16-08-2010.
Date of commencement of Trial :19-10-2015.
Date of close of Trial :27-06-2017.
Date of sentence or order :26-09-2017
Name of the Complainant : The Station House Officer, Mangalagiri Town P.S.
Description of Accused:
1. Vemulakonda Venkayamma, W/o Venkateswara Rao, Age 70 years, D.No.18-7-3, Arupampula Road, Kedarswaripet, Vijayawada.
2. Vemulakonda Veera Raghavamma, W/o Venkateswara Rao, Age 65 years, D.No.18-7-3, Arupampula Road, Kedarswaripet, Vijayawada.
3. Vemulakonda Vanisri W/o Venkateswara Rao, Age 42 years, D.No.11-149, Yerrabalem Village, Mangalagiri Mandal.
Section of Law : U/Sections 417, 420, 468, 506 r/w 34 of IPC. Plea of Accused : Pleaded not guilty
Finding of Court : Found guilty
Sentence or Order : In the result, the accused No.1 to 3 were found not guilty for the offences
U/secs 417, 420, 468, 506 r/w 34 IPC and they are acquitted U/s. 248 (1) Cr.P.C.
Bail bonds of accused No.1 to 3 shall stand canceled after six months from the date of this judgment.
Explanation for delay :
After appearance of accused, copies of documents were furnished to them as contemplated U/Sec.207 Cr.P.C on 16-08-10. On 17-02-2014, accused No.1 to 3 were examined U/sec.239 Cr.P.C for the offences U/sec. 417, 420, 468, 506 r/w 34 of IPC. On 18-06-2015, P.W1 was examined and Exs.P1 to P10 were marked.
On 31-01-2017, P.W2 was examined and Ex.P11 was marked. On 18-04-2017,
P.W3 was examined. On 03-05-2017, P.W4 was examined and Exs.P12 and P13 were marked and the prosecution evidence is closed. On 09-05-2017, the accused
No.1 to 3 were examined U/sec. 313 Cr.P.C. On 14-06-2017, D.W1 was examined and Ex.D1 was marked and on 27-06-2017 the defence evidence is closed. On 07-09-2017 heard arguments on both sides. Judgment pronounced 26-09-2017.
Hence, the delay.
Sd/- Hema Sravanthi Janakiram,
FAC ADDITIONAL JUNIOR CIVIL JUDGE,
MANGALAGIRI .
Copy submitted to:- The Hon'ble Chief Judicial Magistrate, Guntur.
15 //True copy//
AJCJ, Mangalagiri.