IN THE COURT OF THE SPL. JUDICIAL MAGISTRATE OF FIRST CLASS,
(EXCISE), VIZIANAGARAM
Present: Dr. K. Sarada Spl. Judl. Magistrate of I Class, Excise, Vizianagaram.
Friday, the 7th day of April, 2017
C.C.No.360 of 2012
Between:
State represented by the Sub-Inspector of Police, Vizianagaram I Town PS. … Complainant. A n d : A1 Reddy Varam
A2 Althi Jagannadham
A3 Netheti Venkata Rao
A4 Sasubilli Eswar Rao
A5 Pinninti Rama Rao
A6 Karrothu Rama Rao
A7 Pappala Srinu
A8 Pinninti Ramarao
A9 Racharla Sudarsanarao... Accused.
This case coming on 06.04.2017 for final hearing before me in the presence of the Learned APP for the State and of Sri Majji Suribabu, Advocate for A1, A4, A5 and A6 and of Sri K. S. Prakash, Advocate for A2 & A7 and of Sri Bellana Ravi, Advocate for A8 and of Sri P.V.Ganesh, Advocate for A9, A3 died and the matter having stood over for consideration till this day, this Court delivered the following:
JUDGMENT
The Sub-Inspector of Police, Vizianagaram I Town Police Station filed charge sheet against A1 to A9 for the offence punishable u/s 120(B), 468, 471, 420, 409 R/w 34 IPC with the following allegations in brief:
2.That A1 to A7 are regular customers of Central bank of India,
Thotapalem village in Vizianagaram since 2004 and they approached the above bank through A8 who introduced them to the bank officials, particularly the Bank Manager (A9) and presented a crop loan/term loan applications through A8 to A9 Bank Manager and the same were sanctioned and A1 Reddy Varam received Crop loan of Rs.1,00,000/-, A2 Althi
Jagannadham received Crop loan Rs.80,000/-, Term loan Rs.50,000/-, A3
Netheti Venkatarao received Crop loan Rs.50,000/-, Term loan Rs.60,000/-, A4
Sasubilli Eswararao received Crop loan Rs.70,000/-, Term loan Rs.50,000/-, A5 2
Pinninti Ramarao received Crop loan Rs.,50,000/-, A6 received Crop loan
Rs.1,00,000/-, Term loan Rs.1,00,000/- and A7 received Crop loan Rs.50,000/- , Term loan Rs.1,00,000/-. Thereafter an anonymous phone call came to the above said bank informing that all the documents presented by A1 to A7 in connivance with A8 are fake documents. Then, A9 himself then made a show of verifying the truth or otherwise of the same by approaching the Tahsildar,
Merakamudidam and found that the signatures on Pattadarpass Books and title deed books presented by A1 to A7 do not belong to any of the revenue officials and they are forged and used by A1 to A7 to cheat the bank and obtained heavy loans with collusion and connivance of A9 who ought to have made necessary verifications before sanctioning the loans. Thereafter, A9 in order to absolve himself from the crime gave a report at I Town Police
Station, basing on which a case in Cr.No.73/2008 u/sec.468, 471, 420 r/w 34
IPC was registered and investigated into. After detection of the offence, A1 paid Rs.1,05,766/-, A4 paid Crop loan of Rs.71,731/-, Term loan Rs.51,205/-,
A6 paid Crop loan of Rs.1,01,163/- and Term loan of Rs.1,01,469/- in cash.
However, A2, A3, A5 and A7 did not pay any amount till now. At the time of presentation and sanction of loans A8 stood as a surety to A2 and A7. A3 stood as a surety for A6. For the rest of the accused, A9 did not even press for sureties which establish his collusion. The documents submitted by A1 to
A7 are sent to hand writing experts along with sample signatures and FPs for examination for opinion and it is established that the documents submitted by A1 to A7 are forged one. Thereafter, accused A2, A3 and A7 were arrested on 10.09.2008, A5 was arrested on 19.11.2008 and produced before the
Hon’ble court and A1, A4 and A6 surrendered before the court on 09.09.2008
vide Crl.M.P.No.443/2008. Hence, the charge.
3. Upon consideration of the material placed before the Court, cognizance for the offence punishable u/sec.120B, 468, 471 and 420 r/w 34 of
IPC was taken against A1 to A9. On appearance of accused, they were supplied with the copies of case documents as required u/sec.207 of Criminal Procedure
Code and they are examined u/sec.239 of Cr.P.C. with reference to the 3 allegations made in the charge sheet. Then a charge u/sec. 120B, 468, 471, 409 and 420 of IPC was framed against the accused for which they denied the same, pleaded not guilty and claimed to be tried.
4.The Sub-Inspector of Police, Vizianagaram I Town Police Station filed this case before the Hon’ble Addl. Judicial Magistrate of I Class Court,
Vizianagaram which is numbered as C.C.No.94/2011 and the same was made over to this court on 31.12.2011 as per the orders of Hon’ble District and
Sessions Judge, Vizianagaram vide Order P.R.No.363/2011-A dt.09.12.2011
communicated in Dis.No.8168 dt.12.12.2011 and re-numbered as
C.C.No.360/2012 on the file of this court.
5.The prosecution in order to prove its case against the accused, has examined PW1 to PW24 and got marked Ex.P1 to P68 and Ex.C1. The evidence of LW19, LW25 is closed and LW21 died. After closure of the prosecution evidence, the accused were examined u/s 313 Cr.P.C in which they denied the incriminating material against them from the prosecution witnesses and reported no defence evidence on their behalf.
6.Heard the submissions of learned counsels appearing for the state and accused.
7.Now, the point for consideration is:- “Whether the prosecution has proved its case against the
accused for the offence with which they are charged u/sec. 120B,
468, 471, 420, 409 R/w 34 IPC beyond all reasonable doubt?”
8.The case against A3 was abated as he died as per docket order
dated: 02-09-2014.
9.The following specific charges were framed against A1 to A9:
The charge u/s 120B framed against A1 to A9, the specific charge was framed against A1 to A7 u/s 468 of IPC, the specific charge was framed against A1 to A9 u/s 471 of IPC, the specific charge was framed against A8 and A9 u/s 409 of IPC, the charge u/s 420 of IPC was framed against A1 to
A9.
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10.In order to prove its case, the prosecution in all cited 27 witnesses and examined PW1 to PW24 and got marked Ex.P1 to P68 and
Ex.C1.
11.The prosecution case against the accused 1 to 9 that they presented fake documents for applying loan and that they are illegal, found that the signatures of Tashildar in pattadar passbooks and title deeds does not belong to any of the revenue officials and that they presented forged pattadhar pass books and title deeds as valuable security to the bank for applying loan. A8 and A9 being servants in the bank and the documents which are entrusted to the bank are fake documents and they dishonesty cheated the bank and induced A1 to A7 to deliver forged documents for granting loan and that they all committed the above offences with which they were charged.
12.PW1 cited by the prosecution to prove the procedure for grant of loans and to prove the necessary records in this case. PW1 stated in his evidence that he does not know any facts of this case and that he was not examined by the police.
13.As per the prosecution case, PW1 is very important witness, but there is no incriminating material from this witness to connect the accused to this crime. In his evidence he stated that he does not know the contents of the documents and that he did not give any statement or paper to the police in this case. The evidence of this witness in no way connects the accused 1 to 9 for the alleged offences with which they were charged.
14.PW2 was cited by the prosecution to speak that the pattadar passbook, title-deed books etc are fake and forged. In his evidence, he stated that the signatures on the pattadar pass-books and title deed books are not known to him and he stated that the signatures on those books are not his signatures.
In his cross-examination he stated that, he has no personal knowledge in this case and that he cannot say on which date and in the month and the year he was examined by the police and that he did not issue 5 any papers to the police with proper acknowledgement and that he did not see any document or any book or any paper at the time of meeting police and that police did not shown any books or documents to him, and due to that reason, he did not give any statement or opinion. The evidence of this witness is silent regarding the issue that the above documents are fake and forged. There is no specific indication that the alleged pattadar passbooks and title deeds are forged by the accused themselves herein.
15.PW3, Mandal Revenue Officer cited by the prosecution to speak that the signatures in pattadar passbooks C148, 246 and C515, 300 do not contain his signatures and that they are forged. On oath he stated that the police called him in the year 2008. Police showed pattadar passbook relating to Verma and another. The police asked him to identify his signatures. Then he replied that such of those signatures are not of himself. Police obtained his signatures later on for the purpose of verification. Police did not record his statement. He stated that he has no personal knowledge of the facts of this case. He cannot say the exact time, date and month when the police obtained his signatures before the C.I. No any independent witnesses were available at the time of obtaining his signatures by the police. He stated that there may be possibility in respect of difference in strokes of the signatures signed by him on various occasions. The evidence of this witness is not cogent and convincing to show that the alleged pattadar passbooks and title- deeds etc., are forged by the accused herein and the accused herein are solely responsible for the alleged offences with which they were charged.
16.PW4 the then revenue inspector, cited by the prosecution to speak that the signatures in pattadar pass-books in question are not made by him and that they are forged. He stated in his evidence on oath that the police obtained his signatures and initials with big signatures and small signatures on white papers. He cannot say in whose presence he provided his signatures on white papers and except his signatures no statement is recorded by the police. He stated that he does not know the facts of this case and that he does not know the accused shown to him in the court. The 6 evidence of this witness is silent on the issue that the accused herein forged the signatures of the revenue officials and the documents shown to him are fake and forged.
17.PW5 another witness cited by the prosecution to speak that he owned 47 cents of land in S.No 41 part etc., His evidence on oath that he has no lands. He do not know the land acquired with its extent by his father during his life time, he sold away the lands during his childhood and he does not know the survey numbers of the land and that he did not pledge the property to anybody. He specifically stated in his cross-examination that the police did not record his statement. He does not know any particulars of this case. The evidence of this witness is not acceptable to connect the accused with this crime and that the accused forged the documents and obtained loans from the bank using them as security for their loans.
18.PW6 cited by the prosecution to speak that he owned lands in
S.No.66 in Garbam panchayat and pattadar passbooks were issued to him.
His evidence on oath in Court is that he was not present when police visited the village. He does not know the facts of this case and why he came to the court. Police never examined him in this case. He does not know the survey numbers. The evidence of this witness does not specifically indicate that the accused herein forged the documents of this witness.
19.PW7 another witness cited by the prosecution for the same purpose as PW6 cited. He stated in his evidence on oath that he does not know anything about the facts of this case. Their lands are not mortgaged to anybody. Police did not examine him. The evidence of this witness is no way helpful to the prosecution.
20.PW8 was cited by the prosecution for the same purpose as PW7.
His evidence on oath is in the same line as that of PW7 and his evidence is also no way helpful to the prosecution.
21.The evidence of PW9 is in the same line of the evidence of PW8.
He stated in his evidence that he does not know the survey number of the land. He was not examined by the police in this case. He does not know 7 anything about the facts of this case. His evidence is also no way helpful to the prosecution case.
22.PW10 the then Village Revenue Officer cited by the prosecution to speak about the I.O taking the signatures of the accused in their presence turned hostile and did not support the prosecution case.
23.PW11 the then Revenue Inspector stated that he was not examined by the police and turned hostile and he also did not support the prosecution case.
24.PW12 the then M.R.O of Merakamudammandal, cited by the prosecution to speak that the pattadar passbooks, title deeds are fake and forged specifically admitted that he cannot say the exact details of the alleged pattadar pass books and title deeds and 10(1) adangals which were said to have been sent to him by the bank for verification purpose. He did not remember the statement of the police recorded from him. He cannot say the details of his statement which was recorded by the police. He further stated that the pattadar passbooks and title deeds cannot be available in open market. Further, he admitted that such books are coming into the market. He do not have the personal knowledge of this case. The evidence of this witness is silent on the issue that the alleged documents are forged and fake.
25.PW13 another witness stated in her evidence on oath that police obtained her sample signatures and informed her that they will send the same to FSL for report. She was not asked by any of the branch manager to verify the pass book of any individual at any point of time.
26.PW14 who worked as Manager of the bank turned hostile and did not support the prosecution case in any angle.
27.PW15 who worked as V.R.O in M.R.O office, Merakamudidam. He stated in his evidence that the police shown him one pattadar passbook and asked him to identify the signature. He stated that his signature in pattadhar pass books is clearly to have been forged. Ex.P4 is the Passbook, Ex.P5 is the 8 title deed as they are forged. No passbook was shown to him and no other any type of paper shown to him by the police pertaining to this case. His evidence in no way indicates that the accused themselves forged the documents.
28.PW16 who worked as V.R.O stated in his evidence that he has no idea about the receipts for land revenue. He do not remember the particulars of the said receipts. He further stated in his evidence that police did not seize any of the revenue records either from him or from their office. His evidence in no way helpful to the prosecution case to connect the accused to this crime.
29.PW18 the then V.R.O stated in his evidence that the police obtained his sample signatures for sending to RFSL for comparison. He stated in his evidence that police did not record any of his statement. The evidence of this witness is no way helpful to the prosecution case that the accused herein are responsible for the alleged forgery of documents.
30.PW19 stated on oath that he was not examined by the police.
This witness declared hostile and did not support the prosecution case in any angle.
31.PW20 also declared hostile and he did not support the prosecution case.
32.PW21 who worked as headmaster in M.P.P school stated that no police approached him in relation to the present case and that he does not know any particulars of this case. He never handover any original admission forms of the daughter of A4 to the police. This witness also declared hostile and did not support the prosecution case.
33.PW22 the Investigating Officer. He stated in his evidence that he registered the FIR in this case, then he examined the complainant and recorded his statement. Then he addressed the letter to the bank manager,
Central bank of India to furnish all the original documents regarding this case. He received certain documents as an Ex.P18, P20, P21, P4, P5, P22,
P23, P24, P25, P26, P27, P28, P29 to P42 and other documents which are 9
Ex.P44 to P56 and he recorded the statements of the witnesses. In his cross- examination, he stated that his investigation made out no allegations on A9 and nowhere it is mentioned that A9 has committed the offence along with other accused.
34.PW23 another witness who worked as Chellapur village panchayat as in charge of that village stated that he was never called by police and he was never examined. This witness declared hostile and did not support the prosecution case in any angle.
35.PW24 is another investigating officer who completed his part of investigation. He stated in his evidence that he examined PW1 and he also obtained financial transaction statements of A4, A6 and he obtained bank account opening applications of A3 and A6 and he obtained the school certificates of A4 for the purpose of comparison. He forwarded the original documents along with admitted and specimen signatures of all the accused to FSL Hyderabad and he received FSL report which is marked as Ex.C1.
36.During pendency of this case, the prosecution filed petition under section 311 Cr.P.C to get the evidence of LW27 and that LW25 who gave his opinion on hand writing and signatures of the accused is no more and the prosecution would like to get marked the opinion of the expert as exhibit because it is very essential for drawing inference and for just decision of the case. The presence of the person who worked as Assistant to LW25 who is acquainted with the hand-writing of LW25 is required as it is relevant under section 47 of Indian Evidence Act, 1872 and the prosecution requires to issue summons to director FSL Hyderabad for sending any person as witness for letting the evidence on the above opinion. This court observed in this petition that the evidence of expert is a weak type of evidence and the courts do not generally consider as conclusive proof. It is unsafe to rely upon the same without seeking independent and reliable corroboration. This court further observed that some of the so called mediators who were present at the time of taking the alleged sample signatures were declared hostile. If necessary this court will consider the above papers, if any reliable and 10 acceptable independent evidence for corroboration through the evidence of any independent witnesses. Under section 47 of Indian Evidence Act, the ordinary method by proving a document is by calling as a witness who is the author of the document. Under section 73 of evidence act, if necessary the court can compare the alleged signatures of the accused in the above said documents.
37.The disputed signatures of the accused and the alleged forged documents as relied by the prosecution were compared by this court exercising its powers under section 73 of the Indian Evidence Act and they are found to be inconsistent. However, in the absence of independent evidence for corroboration in this regard, it is unsafe to rely upon them.
38.In the absence of cogent and independent evidence to connect the accused with this crime, it is unsafe to rely on the evidence of the investigating officers and report of RFSL which is marked as Ex.C1. The report of RFSL and the observations there on by an expert have to be tallied and coincide with that of the independent nature of evidence. Herein it is lacking.
39.The first charge against A1 to A9 herein under section 120B I.P.C, the charge of criminal conspiracy must be established beyond all reasonable doubt. In this case there are other charges under section 468, 471, 409, 420 of I.P.C. But herein there was no direct evidence connecting the accused with this crime under those charges. The essential ingredients “fraudulent” and “dishonest” are not proved against the accused. No offence under sections 420, 468 or 471 of I.P.C was made out from the evidence of prosecution witnesses as noted above. There is no tangible evidence on record on behalf of the prosecution to connect the accused with this crime. Before the court can convict accused for any offence, the court has to accept the evidence of the prosecution as cogent, convincing and reliable and then only the court can convict the accused.
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40.Therefore, this court is of the view that the prosecution has failed to prove its case against the accused beyond all reasonable doubt with which the accused were charged.
In the result, the case against A3 was abated as died as per docket order dated 2-9-2014. A1, A2, A4, A5, A6, A7, A8 and A9 are found not guilty for the offence u/sec. 120B, 468, 471, 420, 409 of IPC with which they are specifically charged and they are accordingly acquitted under section 248(1) of Cr.P.C. The bail bonds of accused, shall stand cancelled. A1, A2, A4, A5,
A6, A7, A8 and A9 are directed to execute bond for Rs.5000/- each u/sec.437-
A Cr.P.C., to appear before Appellate Court, if any appeal is preferred. A5 is ordered to be released forthwith if he is not required in any other cases.
Typed on my laptop, and pronounced by me in open Court, this the 7th day of April, 2017.
Sd/- Dr. K. Sarada
SPL. JUDL. MAGISTRATE OF I CLASS,
EXCISE, VIZIANAGARAM
APPENDIX OF EVIDENCE
Witnesses examined. For Prosecution: For Defence: PW1: Sri Pilla Chandra Sekhar Rao None PW2: Sri Yejjala Prasad Rao PW3: Sri K. Poleesu PW4: Sri M. Sanyasi Raju PW5: Sri K. Appalanaidu PW6: Sri S. Haridasu PW7: Sri S. Ramu PW8: Sri S. Thirupathi PW9: Sri S. Kalidas PW10: Sri Pyla Kumarswamy PW11: Sri M. Jaganmohana Rao PW12: Sri V.S.L.N.Sharma PW13: Sri K. L. Kameshwaramma PW14: Sri A. Chandra Mouleswara Rao PW15: Sri Althi Suryanarayana PW16: Sri Koppala Ramunaidu PW17: Sri P. Siva Prasad Rao PW18: Sri Tadi Raji Naidu PW19: Sri Paddeda Appala naidu PW20: Sri Mittireddy Laxmum PW21: Sri Mantri Srinivasarao PW22: Sri M.V.V.Ramana Murthy PW23: Sri Ch. Tavitinaidu PW24: Sri G. Ramakrishna
DOCUMENTS MARKED
For Prosecution:
Ex.P1 : Sec. 161 Cr.P.C statement of Pyla Kumarswamy Ex.P2 : Sec. 161 Cr.P.C statement of Ch. Jaganadharao Ex.P3 : Sec.161 Cr.P.C statement of A.Chandramouleswa Rao 12
Ex.P4: Pass Book B327548 Ex.P5: Title deed B140731 Ex.P6: 10-1 Adangal. Ex.P7, P8 and P9: Forged Signatures of PW17. Ex.P10: Title deed C 515284. Ex.P11: Pass book C 148147. Ex.P12: Pass book C 148246 Ex.P13: Title deed C 522918 Ex.P14: Pattadhar pass book P 142902 Ex.P15: Title deed book B 173213 Ex.P16: Sec. 161 Cr.P.C statement of Palleda Appalanaidu Ex.P17: Sec. 161 Cr.P.C statement of Mantri Srinivasa Rao Ex.P18: Loan Application Form A4 Ex.P19: Mortgage deed No.2707107 Ex.P20: V.A.Adangal No.3 Ex.P21: Savings Accounts Form No.6131 Ex.P22: Original confirmation letter of Central Bank of India dt.05.10.2007. Ex.P23: Loan Application Form of A1. Ex.P24: Mortgage deed No.2325/07 Ex.P25: Savings Account No.6041 Ex.P26: Original Title deed pass book No.C14853 in respect of patta number 72. Ex.P27: Original pattapass book in respect of patta number 72 of C515300. Ex.P28: Loan Application Form of A6. Ex.P29: SBI Account Opening Form 6182 Ex.P30: Original Tax Receipt No.238673 of VRO, Garbham Ex.P31: Original confirmation letter of Central Bank of India dt.19.11.07. Ex.P32: Loan application form of A2. Ex.P33: Mortgage deed number 2709 dt.17.02.2007. Ex.P34: Duplicate Tax Receipt No.23866 of VRO, Garbham. Ex.P35: SBI Account opening form No.6132. Ex.P36: Original title deed pass book No. B189377 in respect of Patta No.210. Ex.P37: Original pattadhar pass book in respect of patta number 210 B 420664. Ex.P38: Original conformation letter of Central Bank of India dt.05.10.2007. Ex.P39: Loan Application form of A7. Ex.P40: Mortgage deed number 3443/2007. Ex.P41: 10-1 Adangal issued by VRO, Garbham. Ex.P42: SBI Account opening Form 6109. Ex.P43: Original confirmation letter of Central Bank of India dt.29.11.2007. Ex.P44: Loan Application form of A3. Ex.P45: Mortgage deed No.2708/07 Ex.P46: SBI Account opening Form No.6149. Ex.P47: Original Conformation letter of Central Bank of India dt.10.12.07. Ex.P48: Loan Application Form of A5. Ex.P49: 10-1 Adangal issued by VR, Viswanadhapuram. Ex.P50: SBI Account opening form no.6133 Ex.P51: Title deed pass book no.B 189374 Ex.P52: Title deed pattanumber 115 Ex.P53: Duplicate Tax receipt no.238660 of VRO, Viswanadhapuram. Ex.P54: Original pattadar pass book patta no.115 B 420663. Ex.P55: Revenue receipt bearing No.23866 of A7. Ex.P56: V.A.No.3 Adangal copy of A6. Ex.P57: Document vide RC.No.321/2007 A dt.27.08.2008 & requisition of Tahsildar, Merakamudidam. Ex.P58: Letter issued by Thasildar, Merakamudidam vide RC.No321/07 dt.14.11.2008. Ex.P59: Original FIR. Ex.P60: 161 Cr.P.C statement of Palleda Taviti Naidu (PW23). Ex.P61: Entire Sheets 5 and 7 admitted signatures of PW12. Ex.P62: Admitted signatures 6 pages PW21. Ex.P63: Treasury challan and 6 signatures sheets. Ex.P64: Sample Signatures of 6 sheets relating to PW17. Ex.P65: Sample Signatures of 6 sheets of PW15. Ex.P66: Sample Signatures of 6 sheets of PW4. Ex.P67: Application form of PW3 Koyyana Poleesu 13
Ex.P68: 6 signatures of PW18. Ex.C1 FSL Report. For Defence: Nil.
MATERIAL OBJECTS MARKED
NIL
Sd/- Dr. K. Sarada
SPL. JUDL. MAGISTRATE OF I CLASS,
EXCISE, VIZIANAGARAM